GSII ASTON CLINTON SOLAR FARM LIMITED

Company number 08695190

Date	Type	Description	View / Download
11 Nov 2020	MA	Memorandum and Articles of Association	(19 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
05 Oct 2020	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020	(2 pages)
17 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
20 May 2020	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 20 May 2020	(1 page)
13 Jan 2020	AP01	Appointment of Mr Maurizio Geroli as a director on 20 December 2019	(2 pages)
13 Jan 2020	AP01	Appointment of Mr Ralph Simon Fleetwood Nash as a director on 20 December 2019	(2 pages)
13 Jan 2020	AP03	Appointment of Fadile Unek as a secretary on 20 December 2019	(2 pages)
13 Jan 2020	TM02	Termination of appointment of Ralph Nash as a secretary on 20 December 2019	(1 page)
28 Nov 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019	(2 pages)
01 Oct 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019	(2 pages)
01 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(5 pages)
01 Oct 2019	PSC05	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 12 April 2019	(2 pages)
01 Oct 2019	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 27 September 2019	(2 pages)
01 Oct 2019	AD04	Register(s) moved to registered office address 22 Chancery Lane London WC2A 1LS	(1 page)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
31 May 2019	CH03	Secretary's details changed for Mr Ralph Nash on 30 May 2019	(1 page)
31 May 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 30 May 2019	(2 pages)
30 May 2019	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA England to 22 Chancery Lane London WC2A 1LS on 30 May 2019	(1 page)
29 Jan 2019	PSC02	Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 18 December 2018	(2 pages)
29 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 29 January 2019	(2 pages)
16 Jan 2019	MA	Memorandum and Articles of Association	(14 pages)
24 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18	(3 pages)
21 Dec 2018	AD01	Registered office address changed from C/O Renew Legal Limited, Fifth Floor Qc30 30 Queen Charlotte Street Bristol BS1 4HJ England to 5 Old Bailey London EC4M 7BA on 21 December 2018	(1 page)