LOW CARBON OXYGEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 18/11/2418 November 2024 | Termination of appointment of Philip John Woolfson as a director on 2024-10-17 |
| 20/05/2420 May 2024 | Appointment of Mr Christopher Paul Cox as a director on 2024-05-10 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 13/11/2313 November 2023 | Termination of appointment of Eleanor Jane Adams as a director on 2023-11-13 |
| 20/09/2320 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with updates |
| 14/09/2214 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-26 with updates |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 06/12/196 December 2019 | ADOPT ARTICLES 25/11/2019 |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENN WOODCOCK |
| 20/11/1920 November 2019 | CESSATION OF GLENN WOODCOCK AS A PSC |
| 11/09/1911 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID BARCLAY WILLIAMSON / 02/09/2019 |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARCLAY WILLIAMSON / 02/09/2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 11/09/1811 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WOODCOCK / 26/03/2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 14/11/1714 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 09/11/179 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR JANE ADAMS / 08/11/2017 |
| 09/11/179 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 09/11/179 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 08/11/178 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WOODCOCK / 31/10/2017 |
| 24/10/1724 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 24/10/1724 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR JUSTIN MICHAEL THESIGER |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR MATTHEW OWEN GINGELL |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MRS ELEANOR JANE ADAMS |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR JUAN MARTIN ALFONSO |
| 20/07/1720 July 2017 | SOLVENCY STATEMENT DATED 27/06/17 |
| 20/07/1720 July 2017 | REDUCE SHARE PREM A/C 27/06/2017 |
| 20/07/1720 July 2017 | SUBDIV 27/06/2017 |
| 20/07/1720 July 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 121.2273 |
| 20/07/1720 July 2017 | SUB-DIVISION 27/06/17 |
| 20/07/1720 July 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 121.2273 |
| 20/07/1720 July 2017 | STATEMENT BY DIRECTORS |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 21/02/1721 February 2017 | 30/03/15 STATEMENT OF CAPITAL GBP 19.93 |
| 30/01/1730 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/16 |
| 03/10/163 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/09/1628 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 28/09/1628 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 28/09/1628 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 23/05/1623 May 2016 | 26/03/16 STATEMENT OF CAPITAL GBP 19.93 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM SECOND FLOOR 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM |
| 01/02/161 February 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 26/03/1526 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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