GSII MOUNT FARM LIMITED

Company number 08712450

Date	Type	Description	View / Download
15 Sep 2017	AP01	Appointment of Oliver Niedhoefer as a director on 1 July 2017	(3 pages)
30 Aug 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 September 2017	(3 pages)
10 Aug 2017	TM01	Termination of appointment of Mark Stanton Evans as a director on 1 July 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Benedikt Burchard Maria Ortmann as a director on 26 January 2017	(1 page)
30 Jan 2017	TM01	Termination of appointment of Juan Jose Alvarez Naveiras as a director on 26 January 2017	(1 page)
30 Jan 2017	AP01	Appointment of Mr Holger Bodo Marg as a director on 26 January 2017	(2 pages)
30 Jan 2017	AP01	Appointment of Mr Mark Stanton Evans as a director on 26 January 2017	(2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
24 Nov 2016	MR01	Registration of charge 087124500001, created on 24 November 2016	(45 pages)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
17 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mr Juan Jose Alvarez Naveiras as a director on 6 November 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Dr. Benedikt Ortmann as a director on 6 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Mark Gerald Jones as a director on 5 November 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Philip Pels as a director on 5 November 2015	(1 page)
10 Nov 2015	AD01	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to 22 Chancery Lane London WC2A 1LS on 10 November 2015	(1 page)
27 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(4 pages)
04 Aug 2015	AP01	Appointment of Mr Mark Gerald Jones as a director on 1 July 2015	(2 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
01 Jul 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 September 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	(3 pages)
05 Mar 2014	CERTNM	Company name changed solargise (solar parks) 14 LTD\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-01-06	(2 pages)
05 Mar 2014	CONNOT	Change of name notice	(2 pages)
01 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-01 GBP 100	(22 pages)

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