GSII CWRT HENLLYS LIMITED

Company number 08763948

Date	Type	Description	View / Download
21 May 2020	AP01	Appointment of Mrs Karin Stephanie Kaiser as a director on 18 May 2020	(2 pages)
21 May 2020	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 8th Floor 1 Fleet Place London EC4M 7RA on 21 May 2020	(1 page)
18 May 2020	MR04	Satisfaction of charge 087639480001 in full	(1 page)
18 May 2020	MR04	Satisfaction of charge 087639480002 in full	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
08 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
15 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
08 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
23 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
16 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(18 pages)
22 Dec 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Sir Paul Mccartie as a director on 13 December 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of William James Cooper as a director on 30 November 2017	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
07 Aug 2017	PSC02	Notification of Lightsource Pumpkin 4 Limited as a person with significant control on 9 November 2016	(2 pages)
07 Aug 2017	PSC07	Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 9 November 2016	(1 page)
04 Aug 2017	AP01	Appointment of Mr William James Cooper as a director on 25 July 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Paul Mccartie as a director on 25 July 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Mark Turner as a director on 25 July 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Ian David Hardie as a director on 25 July 2017	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 087639480003 in full	(1 page)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(14 pages)
13 Dec 2016	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 13 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Ian David Hardie as a director on 13 December 2016	(2 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 09/11/2016	(5 pages)