Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2021 |
TM02 |
Termination of appointment of Fadile Unek as a secretary on 30 April 2021
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Adriano Tortora on 29 November 2020
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Ralph Simon Fleetwood Nash on 1 June 2020
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22 Jun 2020 |
PSC05 |
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 12 April 2019
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 1 June 2020
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17 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Feb 2020 |
AP01 |
Appointment of Mr Adriano Tortora as a director on 20 December 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 22 November 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Ralph Nash on 2 November 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Ralph Nash on 19 November 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Jul 2019 |
PSC05 |
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 19 March 2019
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22 Jul 2019 |
PSC05 |
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 19 March 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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20 May 2019 |
AP03 |
Appointment of Miss Fadile Unek as a secretary on 17 May 2019
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10 Apr 2019 |
MR04 |
Satisfaction of charge 086782860001 in full
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26 Mar 2019 |
PSC02 |
Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 19 March 2019
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26 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 26 March 2019
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22 Mar 2019 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 22 March 2019
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22 Mar 2019 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 19 March 2019
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