LOW CARBON FLEXIBLE GENERATION LIMITED

Company number 10631488

Date	Type	Description	View / Download
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 United Kingdom to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on 3 September 2020	(1 page)
23 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	(4 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)
06 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 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	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)
22 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(4 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(19 pages)
11 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
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)
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)
09 May 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 100	(3 pages)
05 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
13 Feb 2018	TM01	Termination of appointment of Christopher Martin Pickard as a director on 13 February 2018	(1 page)
28 Mar 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
21 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-21 GBP 1	(12 pages)