GSII SOVGEN LIMITED

Company number 07953182

Date	Type	Description	View / Download
05 Oct 2020	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020	(2 pages)
21 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
19 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(4 pages)
25 Nov 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019	(2 pages)
09 Oct 2019	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019	(2 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
06 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
25 Feb 2019	PSC05	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 3 December 2018	(2 pages)
21 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(5 pages)
21 Feb 2019	AD01	Registered office address changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 21 February 2019	(1 page)
18 Feb 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019	(2 pages)
05 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
05 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
04 Dec 2018	PSC02	Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 3 December 2018	(1 page)
04 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-04	(3 pages)
03 Dec 2018	AD01	Registered office address changed from 26 Brook Street London W1K 5DQ England to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 3 December 2018	(1 page)
03 Dec 2018	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 3 December 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 3 December 2018	(2 pages)
03 Dec 2018	AP03	Appointment of Fadile Unek as a secretary on 3 December 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Cheryl Margaret Myers as a director on 3 December 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Richard John Myers as a director on 3 December 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Zara Serena Hobley as a director on 3 December 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of David Charles Denholm Hobley as a director on 3 December 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Andrew Charles Denholm Hobley as a director on 3 December 2018	(1 page)
03 Dec 2018	TM02	Termination of appointment of Andrew Hobley as a secretary on 3 December 2018	(1 page)