Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jul 2022 |
AD01 |
Registered office address changed from Ground Floor, 16 Stratford Place London W1C 1BF United Kingdom to C/O Low Carbon Limited Stirling Square 5 - 7 Charlton Gardens London SW1Y 5AD on 7 July 2022
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29 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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17 May 2022 |
AP01 |
Appointment of Hideki Oka as a director on 1 May 2022
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17 May 2022 |
AP01 |
Appointment of Takahiro Takeuchi as a director on 1 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Makoto Yamazaki as a director on 1 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Miki Sasaki as a director on 1 May 2022
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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15 Feb 2022 |
AP01 |
Appointment of Miki Sasaki as a director on 15 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Daisuke Ishihara as a director on 15 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Naotada Sawada as a director on 15 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Makoto Yamazaki as a director on 15 February 2022
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04 Feb 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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10 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2021
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/01/22
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30 Dec 2021 |
MR01 |
Registration of charge 130396510002, created on 15 December 2021
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16 Dec 2021 |
MR01 |
Registration of charge 130396510001, created on 15 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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09 Nov 2021 |
AP01 |
Appointment of Mr Tsutomu Mori as a director on 5 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Franck Bernard as a director on 5 November 2021
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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