Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
TM01 |
Termination of appointment of Sajeel Pradip Joshi as a director on 30 April 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew James Yard on 1 March 2024
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10 Nov 2023 |
PSC05 |
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 7 November 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 19 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Jamie Darren Kerle on 19 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Sajeel Pradip Joshi on 19 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Matthew James Yard on 19 October 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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14 Sep 2023 |
PSC05 |
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 17 July 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Ralph Simon Fleetwood Nash as a director on 31 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Maria Alexandra Broderick as a director on 31 August 2023
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18 Aug 2023 |
CERTNM |
Company name changed rochester 002 LIMITED\certificate issued on 18/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-17
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20 Jul 2023 |
PSC05 |
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 6 July 2023
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25 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 May 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 27 Old Gloucester Street London WC1N 3AX on 4 May 2023
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03 May 2023 |
PSC07 |
Cessation of Kathrin Jasmin Oechtering as a person with significant control on 27 April 2023
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03 May 2023 |
PSC07 |
Cessation of Alexandra Maria Bridget Caritas Von Bernstorff as a person with significant control on 27 April 2023
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03 May 2023 |
PSC02 |
Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 27 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Alexandra Maria Bridget Caritas Von Bernstorff as a director on 27 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Sajeel Pradip Joshi as a director on 27 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Matthew James Yard as a director on 27 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Lee Shamai Moscovitch as a director on 27 April 2023
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