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LOW CARBON OXYGEN LIMITED

Company number 09510670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
20 May 2024 AP01 Appointment of Mr Christopher Paul Cox as a director on 10 May 2024
08 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
13 Nov 2023 TM01 Termination of appointment of Eleanor Jane Adams as a director on 13 November 2023
20 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with updates
14 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
25 May 2022 AP01 Appointment of Mr Philip John Woolfson as a director on 10 May 2022
25 May 2022 TM01 Termination of appointment of Juan Martin Alfonso as a director on 10 May 2022
25 May 2022 CH01 Director's details changed for Mr Justin Michael Thesiger on 10 May 2022
04 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with updates
25 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
29 Apr 2021 PSC05 Change of details for Oxygen House Investments Limited as a person with significant control on 6 April 2018
29 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
22 Feb 2021 CH01 Director's details changed for Mr Matthew Owen Gingell on 19 February 2021
15 Oct 2020 CH01 Director's details changed for Mrs Eleanor Jane Adams on 27 August 2020
08 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
06 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 TM01 Termination of appointment of Glenn Woodcock as a director on 18 November 2019
20 Nov 2019 PSC07 Cessation of Glenn Woodcock as a person with significant control on 18 November 2019
11 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
02 Sep 2019 CH01 Director's details changed for Mr David Barclay Williamson on 2 September 2019
02 Sep 2019 PSC04 Change of details for Mr David Barclay Williamson as a person with significant control on 2 September 2019
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates