LOW CARBON UK WIND DEVELOPMENT COMPANY LIMITED

Company number 13046157

Date	Type	Description	View / Download
27 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Feb 2023	CH01	Director's details changed for Mr Juan Martin Alfonso on 25 January 2023	(2 pages)
12 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	(3 pages)
01 Dec 2022	CH01	Director's details changed for Mr Michael Grant Rutgers on 1 September 2022	(2 pages)
09 Sep 2022	CH01	Director's details changed for Mr Michael Grant Rutgers on 1 September 2022	(2 pages)
25 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
25 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(40 pages)
25 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Apr 2022	AD01	Registered office address changed from , Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 4 April 2022	(1 page)
04 Apr 2022	PSC05	Change of details for Low Carbon Uk Solar Holdings Limited as a person with significant control on 4 April 2022	(2 pages)
28 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	(4 pages)
16 Sep 2021	TM01	Termination of appointment of Ian Edward Larivé as a director on 10 September 2021	(1 page)
15 Sep 2021	CERTNM	Company name changed low carbon uk solar portfolio 1 LIMITED\certificate issued on 15/09/21 NM04 ‐ Change of name by provision in articles	(2 pages)
15 Sep 2021	AP01	Appointment of Mr Paul Harper Wilson Mcadam as a director on 10 September 2021	(2 pages)
16 Feb 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
16 Feb 2021	PSC05	Change of details for Low Carbon Bond Company Limited as a person with significant control on 11 February 2021	(2 pages)
26 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-26 GBP 80	(56 pages)