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LIMBERLOST SOLAR PARK LIMITED

Company number 08188508

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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)
17 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 MA Memorandum and Articles of Association
13 Oct 2020 AA Accounts for a small company made up to 31 December 2019
05 Oct 2020 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020
25 Sep 2020 CH01 Director's details changed for Mr James Christopher Louca on 24 September 2020
02 Jul 2020 AD02 Register inspection address has been changed from 15 Golden Square London W1F 9JG to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU
02 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with updates
22 Jun 2020 PSC02 Notification of Greencoat Solar Assets I Limited as a person with significant control on 28 June 2017
22 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 22 June 2020
09 Jun 2020 RP04AP01 Second filing for the appointment of James Christopher Louca as a director
02 Jun 2020 CH01 Director's details changed for Mr James Christopher Louca on 1 June 2020
03 Feb 2020 AP01 Appointment of Mr James Louca as a director on 20 December 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 09/06/2020.
03 Feb 2020 AP01 Appointment of Mr Ralph Simon Fleetwood Nash as a director on 20 December 2019
03 Feb 2020 AP03 Appointment of Mr Michael Liow Ha Kow as a secretary on 20 December 2019
03 Feb 2020 TM02 Termination of appointment of Anish Krishna Parmar as a secretary on 20 December 2019
25 Nov 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019
09 Oct 2019 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019
19 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
22 Feb 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
04 Jul 2018 AD04 Register(s) moved to registered office address C/O Low Carbon Limited, 13 Berkeley Street London W1J 8DU
04 Jul 2018 AD01 Registered office address changed from C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU England to C/O Low Carbon Limited, 13 Berkeley Street London W1J 8DU on 4 July 2018
06 Mar 2018 AA01 Previous accounting period shortened from 5 April 2018 to 31 December 2017