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LOW CARBON POLAND LIMITED

Company number 13756580

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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)
13 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
03 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 52 pages (52 pages)
03 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CERTNM	Company name changed low carbon poland solar LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-25	View PDF Company name changed low carbon poland solar LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-25 - link opens in a new window - 3 pages (3 pages)
06 Oct 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)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 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)
22 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)
08 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 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)
23 Mar 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)
25 Feb 2022	PSC05	Change of details for Low Carbon Limited as a person with significant control on 25 February 2022	View PDF Change of details for Low Carbon Limited as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 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)
13 Dec 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-22 GBP 80	View PDF Incorporation Statement of capital on 2021-11-22 GBP 80 - link opens in a new window - 56 pages (56 pages)

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