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BOBBING SOLAR LIMITED

Company number 08699592

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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)
24 Oct 2018 TM02 Termination of appointment of Jd Secretariat Ltd as a secretary on 29 September 2018
23 Oct 2018 AD01 Registered office address changed from 1 Lumley Street London W1K 6TT England to Low Carbon Limited 13 Berkeley Street London W1J 8DU on 23 October 2018
08 Oct 2018 PSC05 Change of details for Gsii Hunter 3 Limited as a person with significant control on 28 September 2018
13 Aug 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
20 Apr 2018 MR04 Satisfaction of charge 086995920002 in full
20 Apr 2018 MR04 Satisfaction of charge 086995920001 in full
20 Apr 2018 MR04 Satisfaction of charge 086995920003 in full
18 Apr 2018 PSC05 Change of details for Cs Uk Investment Ii Ltd as a person with significant control on 20 February 2018
09 Apr 2018 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 4 April 2018
19 Mar 2018 TM01 Termination of appointment of Raul Serna Barrera as a director on 20 February 2018
15 Mar 2018 TM01 Termination of appointment of Guido Prearo as a director on 20 February 2018
02 Mar 2018 AP01 Appointment of Miss Karin Stephanie Kaiser as a director on 20 February 2018
02 Mar 2018 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018
22 Dec 2017 MR01 Registration of charge 086995920003, created on 20 December 2017
06 Nov 2017 AA Full accounts made up to 31 December 2016
04 Sep 2017 PSC05 Change of details for Cs Uk Parent Ii Ltd as a person with significant control on 24 February 2017
28 Jul 2017 MA Memorandum and Articles of Association
18 Jul 2017 MR01 Registration of charge 086995920002, created on 14 July 2017
12 Jul 2017 PSC02 Notification of Cs Uk Parent Ii Ltd as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
04 Jul 2017 AP01 Appointment of Mr Guido Prearo as a director on 20 June 2017
04 Jul 2017 TM01 Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017
19 Jun 2017 MR01 Registration of charge 086995920001, created on 19 June 2017
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association