LOW CARBON IRELAND LIMITED

Company number 10525213

Date	Type	Description	View / Download
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
27 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
27 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(36 pages)
27 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
27 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Sep 2020	AD01	Registered office address changed from Second Floor 13 Berkeley Street London W1J 8DU England 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 Limited as a person with significant control on 20 August 2020	(2 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 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)
20 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	(4 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 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)
02 Jan 2019	PSC02	Notification of Low Carbon Limited as a person with significant control on 25 August 2017	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
29 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
29 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
29 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(42 pages)
29 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
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)
13 Feb 2018	AP01	Appointment of Mr Christopher Martin Pickard as a director on 13 February 2018	(2 pages)