CAPRICORN LOW CARBON SOLUTIONS LIMITED
Company number 13765090
- Company Overview for CAPRICORN LOW CARBON SOLUTIONS LIMITED (13765090)
- Filing history for CAPRICORN LOW CARBON SOLUTIONS LIMITED (13765090)
- People for CAPRICORN LOW CARBON SOLUTIONS LIMITED (13765090)
- More for CAPRICORN LOW CARBON SOLUTIONS LIMITED (13765090)
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) |
---|---|---|---|
22 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
22 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
22 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
09 Dec 2024 | CS01 | Confirmation statement made on 6 December 2024 with no updates | |
19 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
07 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with updates | |
09 Nov 2023 | AD01 | Registered office address changed from Wellington House 4th Floor 125 the Strand London WC2R 0AP United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 9 November 2023 | |
09 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
01 Aug 2023 | AP01 | Appointment of Nathan Gresham Piper as a director on 1 August 2023 | |
01 Aug 2023 | AP01 | Appointment of Paul Alan Ervine as a director on 1 August 2023 | |
01 Aug 2023 | TM01 | Termination of appointment of Clare Louise Mawdsley as a director on 1 August 2023 | |
09 Jun 2023 | AP01 | Appointment of Randall Clifford Neely as a director on 7 June 2023 | |
09 Jun 2023 | TM01 | Termination of appointment of Christopher Martin Cox as a director on 7 June 2023 | |
09 Jun 2023 | AP03 | Appointment of Paul Alan Ervine as a secretary on 7 June 2023 | |
09 Jun 2023 | TM02 | Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023 | |
13 Apr 2023 | TM01 | Termination of appointment of Simon John Thomson as a director on 11 April 2023 | |
13 Apr 2023 | TM01 | Termination of appointment of James Donald Smith as a director on 11 April 2023 | |
13 Apr 2023 | AP01 | Appointment of Mrs Clare Louise Mawdsley as a director on 11 April 2023 | |
13 Apr 2023 | AP01 | Appointment of Mr Christopher Martin Cox as a director on 11 April 2023 | |
05 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 14 December 2022
|
|
06 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with updates | |
04 Dec 2022 | PSC05 | Change of details for Capricorn Energy Limited as a person with significant control on 10 December 2021 | |
17 Mar 2022 | AA01 | Current accounting period extended from 30 November 2022 to 31 December 2022 | |
25 Nov 2021 | NEWINC |
Incorporation
Statement of capital on 2021-11-25
|