Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2022 |
PSC05 |
Change of details for Low Carbon Limited as a person with significant control on 29 November 2021
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15 Dec 2021 |
CERTNM |
Company name changed lc nadia LIMITED\certificate issued on 15/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-14
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23 Nov 2021 |
TM01 |
Termination of appointment of John Lawson Stuart as a director on 18 November 2021
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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29 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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29 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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30 Aug 2021 |
PSC02 |
Notification of Low Carbon Energy Holdings Limited as a person with significant control on 6 August 2021
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30 Aug 2021 |
PSC05 |
Change of details for Low Carbon Limited as a person with significant control on 6 August 2021
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
SH08 |
Change of share class name or designation
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01 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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24 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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12 Oct 2020 |
SH20 |
Statement by Directors
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12 Oct 2020 |
SH19 |
Statement of capital on 12 October 2020
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12 Oct 2020 |
CAP-SS |
Solvency Statement dated 10/08/20
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Subdiv 19/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2020 |
SH02 |
Sub-division of shares on 6 August 2020
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15 Sep 2020 |
SH02 |
Sub-division of shares on 6 August 2020
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