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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07 May 2024 |
TM01 |
Termination of appointment of Adriano Tortora as a director on 30 April 2024
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07 May 2024 |
AP01 |
Appointment of Mr Andreas Pieris Kyriacou as a director on 30 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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06 Mar 2024 |
CH01 |
Director's details changed for Karin Stephanie Kaiser on 24 March 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Karin Kaiser on 1 December 2023
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14 Nov 2023 |
PSC05 |
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 18 November 2021
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27 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Karin Kaiser on 19 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Florian Kirk Junghans on 19 October 2023
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23 Aug 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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18 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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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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15 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Adriano Tortora as a director on 13 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Lee Shamai Moscovitch as a director on 13 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 7 June 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 18 November 2021
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 18/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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07 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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07 Dec 2021 |
MR04 |
Satisfaction of charge 4 in full
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07 Dec 2021 |
MR04 |
Satisfaction of charge 3 in full
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30 Nov 2021 |
AD01 |
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 30 November 2021
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