GSII ROSE & CROWN LIMITED

Company number 08804712

Date	Type	Description	View / Download
22 Dec 2020	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS to Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL on 22 December 2020	(1 page)
22 Dec 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
16 Nov 2020	MA	Memorandum and Articles of Association	(19 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 23/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Oct 2020	CERTNM	Company name changed rose & crown solar pv LIMITED\certificate issued on 28/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-23	(3 pages)
27 Oct 2020	PSC07	Cessation of Allianz Se as a person with significant control on 23 October 2020	(1 page)
27 Oct 2020	PSC02	Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 23 October 2020	(2 pages)
27 Oct 2020	TM01	Termination of appointment of Holger Bodo Marg as a director on 23 October 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Andrew Stuart Hugh Beattie as a director on 23 October 2020	(1 page)
27 Oct 2020	AP01	Appointment of Mr. Sajeel Pradip Joshi as a director on 23 October 2020	(2 pages)
27 Oct 2020	AP01	Appointment of Mr. Maurizio Geroli as a director on 23 October 2020	(2 pages)
27 Oct 2020	AP01	Appointment of Mr. Ralph Simon Fleetwood Nash as a director on 23 October 2020	(2 pages)
27 Oct 2020	AP01	Appointment of Mrs Karin Stephanie Kaiser as a director on 23 October 2020	(2 pages)
27 Oct 2020	MR04	Satisfaction of charge 088047120001 in full	(4 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	(21 pages)
17 Jan 2020	TM01	Termination of appointment of Oliver Niedhoefer as a director on 8 January 2020	(1 page)
17 Jan 2020	AP01	Appointment of Mr Andrew Stuart Hugh Beattie as a director on 8 January 2020	(2 pages)
10 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(21 pages)
13 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
31 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(26 pages)
12 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
12 Dec 2017	PSC02	Notification of Allianz Se as a person with significant control on 26 January 2017	(2 pages)
12 Dec 2017	PSC07	Cessation of Baywa Ag as a person with significant control on 26 January 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)