LC DANUBE LIMITED

Company number 08943063

Date	Type	Description	View / Download
15 Sep 2020	SH08	Change of share class name or designation	(2 pages)
03 Sep 2020	AD01	Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on 3 September 2020	(1 page)
20 Aug 2020	PSC05	Change of details for Low Carbon Investment Partners Limited as a person with significant control on 20 August 2020	(2 pages)
20 Aug 2020	PSC05	Change of details for Low Carbon Limited as a person with significant control on 20 August 2020	(2 pages)
03 Aug 2020	PSC02	Notification of Low Carbon Investment Partners Limited as a person with significant control on 9 July 2020	(2 pages)
03 Aug 2020	PSC05	Change of details for Low Carbon Limited as a person with significant control on 9 July 2020	(2 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 9 July 2020 GBP 100	(3 pages)
31 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-27	(3 pages)
31 Mar 2020	AP01	Appointment of Mr John Lawson Stuart as a director on 27 March 2020	(2 pages)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
27 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-26	(3 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
01 Apr 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
29 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
27 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
21 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(3 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
17 Jun 2015	AP01	Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Roy Barry Bedlow as a director on 4 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of John Patrick Cole as a director on 4 June 2015	(1 page)
08 Jun 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
02 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	(4 pages)