- Company Overview for LOW CARBON FINLAND WIND LIMITED (13418839)
- Filing history for LOW CARBON FINLAND WIND LIMITED (13418839)
- People for LOW CARBON FINLAND WIND LIMITED (13418839)
- More for LOW CARBON FINLAND WIND LIMITED (13418839)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
03 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
22 May 2024 | CS01 | Confirmation statement made on 22 May 2024 with no updates | |
13 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
13 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
13 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
13 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
01 Jun 2023 | CS01 | Confirmation statement made on 24 May 2023 with updates | |
06 Mar 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 February 2023
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27 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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22 Feb 2023 | MA | Memorandum and Articles of Association | |
22 Feb 2023 | RESOLUTIONS |
Resolutions
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10 Feb 2023 | CH01 | Director's details changed for Mr Juan Martin Alfonso on 25 January 2023 | |
14 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
14 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
14 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
14 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
08 Jun 2022 | CS01 | Confirmation statement made on 24 May 2022 with updates | |
11 Apr 2022 | PSC05 | Change of details for Low Carbon Limited as a person with significant control on 23 March 2022 | |
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 | |
23 Mar 2022 | PSC05 | Change of details for Low Carbon Limited as a person with significant control on 23 March 2022 | |
01 Mar 2022 | PSC05 | Change of details for Low Carbon Energy Holdings Limited as a person with significant control on 29 November 2021 | |
28 Feb 2022 | PSC05 | Change of details for a person with significant control | |
14 Jun 2021 | AA01 | Current accounting period shortened from 31 May 2022 to 31 December 2021 | |
25 May 2021 | NEWINC |
Incorporation
Statement of capital on 2021-05-25
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