GREENCROFT SOLAR LIMITED

Company number 09527177

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• Filing history

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Date	Type	Description	View / Download
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	(3 pages)
14 Jan 2022	AP03	Appointment of Kinari Shah as a secretary on 12 January 2022	(2 pages)
11 Jan 2022	TM02	Termination of appointment of Jonjo Benjamin Challands as a secretary on 11 January 2022	(1 page)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
14 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	(3 pages)
23 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	(3 pages)
20 Mar 2020	AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020	(1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
30 Jul 2019	AP03	Appointment of Mr Jonjo Benjamin Challands as a secretary on 26 July 2019	(2 pages)
30 Jul 2019	TM02	Termination of appointment of Kirti Ratilal Shah as a secretary on 26 July 2019	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
04 Dec 2018	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 4 December 2018	(1 page)
06 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
09 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
26 Oct 2017	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 23 October 2017	(2 pages)
26 Oct 2017	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 23 October 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Richard Daniel Knight as a director on 23 October 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 23 October 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
14 Sep 2017	AP03	Appointment of Mr Kirti Ratilal Shah as a secretary on 4 September 2017	(2 pages)
16 May 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
17 Feb 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
15 Feb 2017	MR01	Registration of charge 095271770001, created on 6 February 2017	(12 pages)