LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED

Company number 09329195

Date	Type	Description	View / Download
23 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
23 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(36 pages)
23 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Nov 2020	PSC05	Change of details for Low Carbon Limited as a person with significant control on 20 August 2020	(2 pages)
03 Sep 2020	AD01	Registered office address changed from Second Floor 13 Berkeley Street London W1J 8DU to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on 3 September 2020	(1 page)
13 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share rights 22/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
09 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with updates	(4 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
11 Nov 2019	CH01	Director's details changed for Mr Steven Andrew Mack on 1 August 2019	(2 pages)
19 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
19 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(5 pages)
29 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
29 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
29 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
29 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(42 pages)
30 May 2018	SH08	Change of share class name or designation	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
18 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
27 Mar 2017	CH01	Director's details changed for Mr Steven Andrew Mack on 1 September 2016	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The issued ordinary share of £1.00 in the capital of the company held by low carbon LIMITED by sub-divided into and redesignated as 100 a ordinary shares of £0.01 each in the capital of the company.the a ordinary shares shall have the rights set out in the articles of association . 14/10/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(45 pages)