GSII BICESTER SOLAR FARM LIMITED

Company number 08140549

Date	Type	Description	View / Download
22 Jan 2019	AP03	Appointment of Mr Ralph Nash as a secretary on 18 December 2018	(2 pages)
22 Jan 2019	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 18 December 2018	(2 pages)
22 Jan 2019	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 18 December 2018	(2 pages)
21 Dec 2018	MR04	Satisfaction of charge 081405490002 in full
01 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
29 Sep 2017	AD03	Register(s) moved to registered inspection location 10 Victoria Street Bristol BS1 6BN	(1 page)
29 Sep 2017	AD02	Register inspection address has been changed to 10 Victoria Street Bristol BS1 6BN	(1 page)
01 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
04 Mar 2016	AP01	Appointment of Mr Robert William Laddle as a director on 2 March 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Paul Johannsen as a director on 2 March 2016	(1 page)
04 Mar 2016	AD01	Registered office address changed from Unit 46 Platts Eyot Hampton Middlesex TW12 2HF to Qc30 C/O Renew Legal, Fifth Floor, Qc30 Queen Charlotte Street Bristol BS1 4HJ on 4 March 2016	(1 page)
01 Dec 2015	CERTNM	Company name changed SESMP112 supernova solar farm LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30	(3 pages)
12 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(4 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
02 Feb 2015	AUD	Auditor's resignation	(1 page)
18 Dec 2014	SH02	Sub-division of shares on 26 September 2014	(5 pages)
12 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1	(4 pages)
04 Nov 2014	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS to Unit 46 Platts Eyot Hampton Middlesex TW12 2HF on 4 November 2014	(1 page)
04 Nov 2014	AP01	Appointment of Mr Frank Grafe as a director on 24 September 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Paul Johannsen as a director on 24 September 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Benedikt Burchard Maria Ortmann as a director on 26 September 2014	(1 page)

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