LOW CARBON EAAS LIMITED

Company number 11205953

Date	Type	Description	View / Download
17 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
24 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
24 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(36 pages)
24 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 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 13 Berkeley Street London W1J 8DU England to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on 3 September 2020	(1 page)
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)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	(4 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
02 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
02 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
02 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
20 Sep 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(41 pages)
20 Mar 2019	AD01	Registered office address changed from 13 Berkeley Street London United Kingdom to 13 Berkeley Street London W1J 8DU on 20 March 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(4 pages)
19 Feb 2019	PSC05	Change of details for Low Carbon as a person with significant control on 14 February 2018	(2 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)
14 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-14 GBP 1	(11 pages)