RADSTONE P.V. LTD

Company number 08678286

Date	Type	Description	View / Download
03 Dec 2020	CH01	Director's details changed for Mr Adriano Tortora on 29 November 2020	(2 pages)
17 Nov 2020	MA	Memorandum and Articles of Association	(19 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Oct 2020	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020	(2 pages)
09 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	(4 pages)
22 Jun 2020	CH01	Director's details changed for Mr Ralph Simon Fleetwood Nash on 1 June 2020	(2 pages)
22 Jun 2020	PSC05	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 12 April 2019	(2 pages)
22 Jun 2020	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 1 June 2020	(2 pages)
17 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
03 Feb 2020	AP01	Appointment of Mr Adriano Tortora as a director on 20 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 22 November 2019	(2 pages)
02 Dec 2019	CH01	Director's details changed for Mr Ralph Nash on 2 November 2019	(2 pages)
20 Nov 2019	CH01	Director's details changed for Mr Ralph Nash on 19 November 2019	(2 pages)
09 Oct 2019	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019	(2 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
22 Jul 2019	PSC05	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 19 March 2019	(2 pages)
22 Jul 2019	PSC05	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 19 March 2019	(2 pages)
18 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(3 pages)
20 May 2019	AP03	Appointment of Miss Fadile Unek as a secretary on 17 May 2019	(2 pages)
10 Apr 2019	MR04	Satisfaction of charge 086782860001 in full	(4 pages)
26 Mar 2019	PSC02	Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 19 March 2019	(2 pages)
26 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 26 March 2019	(2 pages)
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	(1 page)
22 Mar 2019	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 19 March 2019	(1 page)
22 Mar 2019	TM01	Termination of appointment of Yaling Liu as a director on 19 March 2019	(1 page)