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LOW CARBON SWEDEN SOLAR LIMITED

Company number 13427435

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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)
14 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 47 pages (47 pages)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 February 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 27 February 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2023	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2023 - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CH01	Director's details changed for Mr Juan Martin Alfonso on 25 January 2023	View PDF Director's details changed for Mr Juan Martin Alfonso on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
14 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 40 pages (40 pages)
14 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
14 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	PSC05	Change of details for Low Carbon Limited as a person with significant control on 23 March 2022	View PDF Change of details for Low Carbon Limited as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Mar 2022	PSC05	Change of details for Low Carbon Energy Holdings Limited as a person with significant control on 29 November 2021	View PDF Change of details for Low Carbon Energy Holdings Limited as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-28 GBP 80	View PDF Incorporation Statement of capital on 2021-05-28 GBP 80 - link opens in a new window - 55 pages (55 pages)

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LOW CARBON SWEDEN SOLAR LIMITED

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