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LUNAR 2 LIMITED

Company number 08653401

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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)
02 Jul 2024 AP01 Appointment of Mr Stephen James Beck as a director on 27 June 2024
11 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
16 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
03 Jul 2023 TM01 Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
19 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
20 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
11 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
03 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with updates
15 Jan 2021 PSC05 Change of details for Gresham House Renewable Energy Vct2 Plc as a person with significant control on 10 January 2021
15 Jan 2021 CH01 Director's details changed for Mr Bozkurt Aydinoglu on 10 January 2021
15 Jan 2021 PSC05 Change of details for Gresham House Renewable Energy Vct1 Plc as a person with significant control on 10 January 2021
15 Jan 2021 CH01 Director's details changed for Mr Benjamin James Ernest Guest on 10 January 2021
17 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
25 Mar 2020 AD01 Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 25 March 2020
24 Feb 2020 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
15 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
10 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
11 Jun 2019 CH01 Director's details changed for Mr Benjamin James Ernest Guest on 10 June 2019
11 Jun 2019 CH01 Director's details changed for Mr Bozkurt Aydinoglu on 10 June 2019
05 Apr 2019 PSC05 Change of details for Hazel Renewable Energy Vct 1 Plc. as a person with significant control on 7 March 2019
05 Apr 2019 PSC05 Change of details for Hazel Renewable Energy Vct 2 Plc. as a person with significant control on 7 March 2019
04 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
11 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
08 Oct 2018 AD01 Registered office address changed from 227 Shepherds Bush Road London W6 7AS to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018