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ISLIP SOLAR PARK LIMITED

Company number 07651940

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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)
17 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020
02 Jul 2020 CH01 Director's details changed for Mr Anish Krishna Parmar on 1 June 2020
02 Jul 2020 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 1 June 2020
02 Jul 2020 CH01 Director's details changed for Mrs Karin Stephanie Kaiser on 1 June 2020
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
03 Jun 2020 AA Accounts for a small company made up to 31 December 2019
03 Feb 2020 AP01 Appointment of Mr Adriano Tortora as a director on 20 December 2019
03 Feb 2020 AP01 Appointment of Mr Anish Krishna Parmar as a director on 20 December 2019
03 Feb 2020 AP03 Appointment of Fadile Unek as a secretary on 20 December 2019
26 Nov 2019 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 22 November 2019
25 Nov 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019
20 Nov 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 19 November 2019
09 Oct 2019 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019
01 Jul 2019 PSC02 Notification of Gsii Infra 3 Uk Solar Ltd as a person with significant control on 11 June 2019
01 Jul 2019 PSC07 Cessation of Islip Solar Park (Holdings) Limited as a person with significant control on 11 June 2019
14 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
14 Jun 2019 PSC05 Change of details for Islip Solar Park (Holdings) Ltd as a person with significant control on 6 April 2016
14 Jun 2019 AD01 Registered office address changed from C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 14 June 2019
20 May 2019 AA Full accounts made up to 31 December 2018
20 Feb 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019
09 Nov 2018 AUD Auditor's resignation
05 Oct 2018 RP04TM02 Second filing for the termination of Pario Limited as a secretary
31 Aug 2018 AD01 Registered office address changed from C/O Low Carbon 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on 31 August 2018
31 Aug 2018 AD01 Registered office address changed from 5 Old Bailey London EC4M 7BA England to C/O Low Carbon 13 Berkeley Street London W1J 8DU on 31 August 2018