Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020
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03 Feb 2021 |
CH01 |
Director's details changed for Mrs Karin Stephanie Kaiser on 21 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Adriano Tortora on 29 November 2020
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr Juan Luis Pérez Sendelbach as a director
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Juan Luiz Pérez Sendelbach on 22 September 2020
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05 Oct 2020 |
PSC02 |
Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 10 July 2020
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05 Oct 2020 |
PSC07 |
Cessation of Gsii Pumpkin 4 Limited as a person with significant control on 10 July 2020
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11 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Adriano Tortora on 8 June 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Juan Luiz Pérez Sendelbach on 8 June 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 8 June 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mrs Karin Stephanie Kaiser on 8 June 2020
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17 Jun 2020 |
CH03 |
Secretary's details changed for Mr Michael Liow Ha Kow on 8 June 2020
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15 Jun 2020 |
PSC05 |
Change of details for Gsii Pumpkin 4 Limited as a person with significant control on 8 June 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 27 Old Gloucester Street London WC1N 3AX on 15 June 2020
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-08
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01 Jun 2020 |
PSC05 |
Change of details for Lightsource Pumpkin 4 Limited as a person with significant control on 18 May 2020
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21 May 2020 |
AP03 |
Appointment of Mr Michael Liow Ha Kow as a secretary on 18 May 2020
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21 May 2020 |
TM01 |
Termination of appointment of Paul Mccartie as a director on 18 May 2020
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21 May 2020 |
AP01 |
Appointment of Mr Adriano Tortora as a director on 18 May 2020
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21 May 2020 |
TM01 |
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 18 May 2020
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21 May 2020 |
AP01 |
Appointment of Mr Juan Luiz Pérez Sendelbach as a director on 18 May 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 02/11/2020
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21 May 2020 |
AP01 |
Appointment of Mr Lee Shamai Moscovitch as a director on 18 May 2020
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