Company Results (links open in a new window)
|
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)
|
|
03 Jul 2020 |
CH01 |
Director's details changed for Mr Anish Krishna Parmar on 1 June 2020
|
|
|
03 Jul 2020 |
CH01 |
Director's details changed for Mr Anish Krishna Parmar on 1 June 2020
|
|
|
03 Jul 2020 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 1 June 2020
|
|
|
03 Jul 2020 |
CH01 |
Director's details changed for Mrs Karin Stephanie Kaiser on 1 June 2020
|
|
|
02 Jun 2020 |
CH01 |
Director's details changed for Mr James Christopher Louca on 1 June 2020
|
|
|
28 May 2020 |
TM01 |
Termination of appointment of Juan Luis Perez Sendelbach as a director on 4 May 2020
|
|
|
28 May 2020 |
AP01 |
Appointment of Mr James Christopher Louca as a director on 4 May 2020
|
|
|
21 May 2020 |
AP01 |
Appointment of Mr Juan Luis Perez Sendelbach as a director on 4 May 2020
|
|
|
20 May 2020 |
TM01 |
Termination of appointment of Benjamin Edward Brooks as a director on 4 May 2020
|
|
|
03 Feb 2020 |
AP01 |
Appointment of Mr Anish Krishna Parmar as a director on 20 December 2019
|
|
|
03 Feb 2020 |
TM02 |
Termination of appointment of Anish Krishna Parmar as a secretary on 20 December 2019
|
|
|
03 Feb 2020 |
AP01 |
Appointment of Mr Benjamin Edward Brooks as a director on 20 December 2019
|
|
|
03 Feb 2020 |
AP03 |
Appointment of Fadile Unek as a secretary on 20 December 2019
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
|
|
|
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
|
|
|
02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
18 Feb 2019 |
CH01 |
Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019
|
|
|
21 Jan 2019 |
PSC05 |
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 20 November 2018
|
|
|
18 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
|
|
|
18 Jan 2019 |
AD01 |
Registered office address changed from C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 18 January 2019
|
|
|
30 Nov 2018 |
PSC05 |
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 20 November 2018
|
|
|
29 Nov 2018 |
PSC02 |
Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 20 November 2018
|
|
|
22 Nov 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-21
|
|
|
21 Nov 2018 |
AP03 |
Appointment of Mr Anish Krishna Parmar as a secretary on 20 November 2018
|
|