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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25 Oct 2024 |
AP01 |
Appointment of Mrs Saira Boltwood as a director on 17 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Philip John Woolfson as a director on 17 October 2024
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21 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Jan 2024 |
TM01 |
Termination of appointment of Steven Andrew Mack as a director on 23 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Michael Grant Rutgers as a director on 23 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Paul Allam as a director on 23 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Ian Edward Larivé as a director on 23 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Steven William Hughes as a director on 19 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Philip John Woolfson as a director on 19 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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06 Dec 2023 |
PSC02 |
Notification of Low Carbon Uk Solar Operations Limited as a person with significant control on 6 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Low Carbon Uk Solar Investment Company Limited as a person with significant control on 6 December 2023
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Aug 2023 |
AP01 |
Appointment of Mr Paul Allam as a director on 27 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Juan Martin Alfonso as a director on 25 July 2023
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08 Mar 2023 |
CERTNM |
Company name changed low carbon solar park 5 LIMITED\certificate issued on 08/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-07
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Juan Martin Alfonso on 25 January 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Grant Rutgers on 1 September 2022
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Grant Rutgers on 1 September 2022
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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
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