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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03 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Masato Suzuki on 30 June 2023
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28 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from C/O Low Carbon Limited Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to C/O Low Carbon Limited Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 4 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from C/O Low Carbon Limited Stirling Square 5 - 7 Charlton Gardens London SW1Y 5AD England to C/O Low Carbon Limited Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 4 August 2022
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04 Aug 2022 |
PSC05 |
Change of details for Tollcux Finance Limited as a person with significant control on 4 August 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Wesley Stam on 7 July 2022
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07 Jul 2022 |
PSC05 |
Change of details for Tollcux Finance Limited as a person with significant control on 7 July 2022
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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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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 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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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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16 Dec 2021 |
MR01 |
Registration of charge 130480140001, created on 15 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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06 Dec 2021 |
PSC05 |
Change of details for Tollcux Finance Limited as a person with significant control on 27 November 2020
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09 Nov 2021 |
AP01 |
Appointment of Mr Wesley Stam 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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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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30 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 June 2021
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