LOW CARBON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Notification of Roy Barry Bedlow as a person with significant control on 2016-04-06 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 06/11/246 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 16/10/2316 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Director's details changed for Mr Juan Martin Alfonso on 2023-01-25 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 29/11/2129 November 2021 | Certificate of change of name |
| 29/11/2129 November 2021 | Change of name notice |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Memorandum and Articles of Association |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Resolutions |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 2ND FLOOR 13 BERKELEY STREET LONDON W1J 8DU |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 11/09/1911 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | ADOPT ARTICLES 20/05/2019 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN MACK |
| 07/02/197 February 2019 | SECRETARY APPOINTED MR AMOS WILLIAM JAMES CARRINGTON |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / OXYGEN HOUSE INVESTMENTS LIMITED / 06/04/2018 |
| 23/08/1823 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR JUAN MARTIN ALFONSO |
| 14/02/1714 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 19/08/1619 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/11/1525 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLE |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR DAVID BARCLAY WILLIAMSON |
| 10/08/1510 August 2015 | ADOPT ARTICLES 24/07/2015 |
| 29/06/1529 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLE / 19/05/2014 |
| 13/12/1313 December 2013 | SECRETARY APPOINTED MR STEVEN ANDREW MACK |
| 13/12/1313 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 21/08/1321 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/05/138 May 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 1000 |
| 25/04/1325 April 2013 | ADOPT ARTICLES 28/03/2013 |
| 17/12/1217 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 2ND FLOOR 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM OXYGEN HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER EX1 3LH ENGLAND |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/03/1220 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 900.00 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED GLENN WOODCOCK |
| 20/03/1220 March 2012 | SUB-DIVISION 12/03/12 |
| 10/01/1210 January 2012 | COMPANY NAME CHANGED INTERCEDE 2437 LIMITED CERTIFICATE ISSUED ON 10/01/12 |
| 09/01/129 January 2012 | 19/12/11 STATEMENT OF CAPITAL GBP 2 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR JOHN PATRICK COLE |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR ROY BEDLOW |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 19/12/1119 December 2011 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 18/11/1118 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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