Company Results (links open in a new window)
|
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 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
04 Sep 2024 |
AP01 |
Appointment of Mr Marco Rossi as a director on 16 August 2024
|
|
|
04 Sep 2024 |
TM01 |
Termination of appointment of Jamie Darren Kerle as a director on 16 August 2024
|
|
|
24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Sajeel Pradip Joshi as a director on 30 April 2024
|
|
|
06 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew James Yard on 1 March 2024
|
|
|
10 Nov 2023 |
PSC05 |
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 7 November 2023
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 19 October 2023
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Mr Jamie Darren Kerle on 19 October 2023
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Mr Sajeel Pradip Joshi on 19 October 2023
|
|
|
19 Oct 2023 |
CH01 |
Director's details changed for Mr Matthew James Yard on 19 October 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
|
|
|
14 Sep 2023 |
PSC05 |
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 17 July 2023
|
|
|
07 Sep 2023 |
AP01 |
Appointment of Mr Ralph Simon Fleetwood Nash as a director on 31 August 2023
|
|
|
07 Sep 2023 |
TM01 |
Termination of appointment of Maria Alexandra Broderick as a director on 31 August 2023
|
|
|
18 Aug 2023 |
CERTNM |
Company name changed manor solar 2 LIMITED\certificate issued on 18/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-17
|
|
|
20 Jul 2023 |
PSC05 |
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 6 July 2023
|
|
|
25 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
04 May 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 27 Old Gloucester Street London WC1N 3AX on 4 May 2023
|
|
|
03 May 2023 |
TM01 |
Termination of appointment of Alexandra Maria Bridget Caritas Von Bernstorff as a director on 27 April 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Mr Sajeel Pradip Joshi as a director on 27 April 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Mr Jamie Darren Kerle as a director on 27 April 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Mr Matthew James Yard as a director on 27 April 2023
|
|