LOW CARBON STORAGE INVESTMENT COMPANY LIMITED

Company number 09013260

Date	Type	Description	View / Download
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
28 Apr 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
25 Oct 2016	SH02	Sub-division of shares on 21 September 2016	(6 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 100	(4 pages)
20 Oct 2016	TM01	Termination of appointment of Christopher Martin Pickard as a director on 20 October 2016	(1 page)
18 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ The issued ordinary shares of £1 be sub divided and redeignated into 100A ordinary shares of £0.01 each 21/09/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(45 pages)
14 Oct 2016	SH08	Change of share class name or designation	(2 pages)
23 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(20 pages)
23 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(38 pages)
23 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
23 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
24 May 2016	AP01	Appointment of Mr Ian Edward Larivé as a director on 24 May 2016	(2 pages)
06 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	(4 pages)
21 Oct 2015	CERTNM	Company name changed bourton estates solar park LIMITED\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	(3 pages)
31 Jul 2015	TM01	Termination of appointment of Steven Paul Hunter as a director on 30 July 2015	(1 page)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
15 Jul 2015	AP01	Appointment of Mr Steven Paul Hunter as a director on 10 June 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Christopher Martin Pickard as a director on 4 June 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of John Patrick Cole as a director on 4 June 2015	(1 page)
21 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	(3 pages)
20 May 2014	CH01	Director's details changed for Mr John Patrick Cole on 19 May 2014	(2 pages)
29 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)