GSII PUMPKIN 1 LIMITED

Company number 08924197

Date	Type	Description	View / Download
20 May 2020	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 18 May 2020	(2 pages)
20 May 2020	AP01	Appointment of Mrs Karin Stephanie Kaiser as a director on 18 May 2020	(2 pages)
20 May 2020	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 8th Floor 1 Fleet Place London EC4M 7RA on 20 May 2020	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
04 Nov 2019	TM01	Termination of appointment of Patrick Jude O'kane as a director on 30 October 2019	(1 page)
04 Nov 2019	AP01	Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 30 October 2019	(2 pages)
10 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
15 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(5 pages)
24 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
25 Apr 2018	AP01	Appointment of Mr Stephane Tetot as a director on 23 April 2018	(2 pages)
25 Apr 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
25 Apr 2018	TM01	Termination of appointment of Isabella Cecilia Pacheco as a director on 23 April 2018	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
06 Feb 2018	AA	Full accounts made up to 30 April 2017	(15 pages)
05 Sep 2017	SH08	Change of share class name or designation	(2 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 2,559,495.5	(3 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 327,320.5	(3 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
08 Aug 2017	PSC07	Cessation of Lightsource Kingfisher Holdings Limited as a person with significant control on 25 July 2017	(1 page)
08 Aug 2017	PSC02	Notification of Lightsource Kingfisher Holdings Limited as a person with significant control on 24 July 2017	(2 pages)
07 Aug 2017	PSC02	Notification of Grp Ii Holdings (Uk) Limited as a person with significant control on 25 July 2017	(2 pages)
07 Aug 2017	PSC07	Cessation of Grp Ii Holdings (Uk) Limited as a person with significant control on 25 July 2017	(1 page)
04 Aug 2017	PSC05	Change of details for Grp Ii Holdings (Uk) Limited as a person with significant control on 25 July 2017	(2 pages)
04 Aug 2017	PSC05	Change of details for Lightsource Renewable Energy Holdings Limited as a person with significant control on 25 July 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Ms Isabella Cecilia Pacheco as a director on 25 July 2017	(2 pages)