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REDBRIDGE ROAD SOLAR PARK LIMITED

Company number 08263126

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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)
27 Feb 2021 CH01 Director's details changed for Ms Karin Stephanie Kaiser on 21 December 2020
09 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
03 Dec 2020 CH01 Director's details changed for Mr Adriano Tortora on 29 November 2020
17 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 MA Memorandum and Articles of Association
13 Oct 2020 AA Accounts for a small company made up to 31 December 2019
05 Oct 2020 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020
10 Feb 2020 AD02 Register inspection address has been changed from 15 Golden Square London W1F 9JG to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU
10 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
22 Jan 2020 AP01 Appointment of Mr Adriano Tortora as a director on 20 December 2019
22 Jan 2020 AP01 Appointment of Mr Ralph Simon Fleetwood Nash as a director on 20 December 2019
22 Jan 2020 AP03 Appointment of Mr Michael Liow Ha Kow as a secretary on 20 December 2019
22 Jan 2020 TM02 Termination of appointment of Anish Krishna Parmar as a secretary on 20 December 2019
25 Nov 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019
10 Oct 2019 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019
19 Sep 2019 AA Accounts for a small company made up to 31 December 2018
22 Feb 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
11 Feb 2019 PSC07 Cessation of New Horizons Generation Limited as a person with significant control on 21 December 2018
11 Feb 2019 PSC02 Notification of Greencoat Solar Assets I Limited as a person with significant control on 21 December 2018
11 Feb 2019 AD04 Register(s) moved to registered office address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU
11 Feb 2019 AD01 Registered office address changed from C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU England to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 11 February 2019
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 Jul 2018 MR04 Satisfaction of charge 082631260001 in full
24 Jul 2018 MR04 Satisfaction of charge 082631260002 in full