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GSII STREETFIELD SOLAR LIMITED

Company number 08767263

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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)
17 Feb 2023 AP01 Appointment of Miss Maria Alexandra Broderick as a director on 10 February 2023
17 Feb 2023 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 10 February 2023
17 Feb 2023 AP01 Appointment of Mr Matthew James Yard as a director on 10 February 2023
17 Feb 2023 AP01 Appointment of Mr Matthew Howard Tingle as a director on 10 February 2023
17 Feb 2023 AP01 Appointment of Mr Marco Rossi as a director on 10 February 2023
17 Feb 2023 CERTNM Company name changed lightsource spv 112 LIMITED\certificate issued on 17/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-10
14 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
07 Sep 2022 TM01 Termination of appointment of Eneko Rodriguez as a director on 15 July 2022
14 Jul 2022 AP01 Appointment of Kathryn Gemma Johnston as a director on 13 July 2022
05 Apr 2022 TM01 Termination of appointment of Ian David Hardie as a director on 5 April 2022
28 Mar 2022 TM01 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 23 March 2022
15 Feb 2022 AP01 Appointment of Mr Eneko Rodriguez as a director on 21 January 2022
15 Feb 2022 AP01 Appointment of Tara Reale as a director on 21 January 2022
12 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
12 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Apr 2019 AP01 Appointment of Mr Ian David Hardie as a director on 1 April 2019
14 Mar 2019 TM01 Termination of appointment of Mark Turner as a director on 4 March 2019