LOW CARBON W2E LIMITED

Company number 09403849

Date	Type	Description	View / Download
16 Mar 2020	MR01	Registration of charge 094038490001, created on 11 March 2020	(19 pages)
09 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 29/01/21	(5 pages)
27 Feb 2020	SH20	Statement by Directors	(1 page)
27 Feb 2020	SH19	Statement of capital on 27 February 2020 GBP 98.50	(5 pages)
27 Feb 2020	CAP-SS	Solvency Statement dated 26/02/20	(1 page)
27 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division/share rights 22/02/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
03 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(4 pages)
23 Jan 2020	CH01	Director's details changed for Mr Steven Andrew Mack on 1 August 2019	(2 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
02 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
19 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
19 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(4 pages)
11 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
31 May 2018	SH02	Sub-division of shares on 22 February 2018	(6 pages)
30 May 2018	SH08	Change of share class name or designation	(2 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 100	(3 pages)
24 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
24 Nov 2017	TM01	Termination of appointment of Roy Barry Bedlow as a director on 24 November 2017	(1 page)
24 Nov 2017	AP01	Appointment of Mr Steven Andrew Mack as a director on 24 November 2017	(2 pages)
24 Nov 2017	AP01	Appointment of Mr Dominic Christopher James Noel-Johnson as a director on 24 November 2017	(2 pages)
21 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-21	(3 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)