LOW CARBON NETHERLANDS LIMITED

Company number 10861640

Date	Type	Description	View / Download
30 Aug 2021	PSC07	Cessation of Low Carbon Limited as a person with significant control on 6 August 2021	(1 page)
13 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	(3 pages)
23 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 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 Sep 2020	AD01	Registered office address changed from 2nd 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)
14 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	(5 pages)
17 Jun 2020	CH01	Director's details changed for Mr Steven Andrew Mack on 1 August 2019	(2 pages)
09 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 117.70	(4 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
27 Feb 2020	SH20	Statement by Directors	(1 page)
27 Feb 2020	SH19	Statement of capital on 27 February 2020 GBP 98.83	(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)
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)
22 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 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	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)