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KS SPV 18 LIMITED

Company number 08145058

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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)
20 Apr 2018 MR04 Satisfaction of charge 081450580003 in full
20 Apr 2018 MR04 Satisfaction of charge 081450580004 in full
19 Apr 2018 PSC05 Change of details for Canadian Solar Uk Strategies Limited as a person with significant control on 6 March 2018
12 Mar 2018 TM01 Termination of appointment of Raul Serna Serna Barrera as a director on 20 February 2018
09 Mar 2018 AP01 Appointment of Miss Karin Stephanie Kaiser as a director on 20 February 2018
09 Mar 2018 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018
09 Mar 2018 TM01 Termination of appointment of Guido Prearo as a director on 20 February 2018
12 Sep 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
04 Jul 2017 TM01 Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017
04 Jul 2017 PSC02 Notification of Canadian Solar Uk Strategies Limited as a person with significant control on 6 April 2016
26 Jun 2017 AP01 Appointment of Mr Guido Prearo as a director on 20 June 2017
24 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
25 May 2016 CH01 Director's details changed for Mr Raul Serna Serna Barrera on 24 May 2016
18 May 2016 MR01 Registration of charge 081450580003, created on 13 May 2016
18 May 2016 MR01 Registration of charge 081450580004, created on 13 May 2016
17 May 2016 MR04 Satisfaction of charge 081450580002 in full
17 May 2016 MR04 Satisfaction of charge 081450580001 in full
23 Feb 2016 CH01 Director's details changed for Mr Raul Serna on 12 February 2016
10 Aug 2015 AP01 Appointment of Dimitrios Giannoulakis as a director on 6 August 2015
07 Aug 2015 TM01 Termination of appointment of Fabio Salvatore Angelo Spucches as a director on 5 August 2015
20 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2015 MR01 Registration of charge 081450580001, created on 7 May 2015