GSII INFRA 3 UK SOLAR LTD

Company number 08985700

Date	Type	Description	View / Download
10 Aug 2018	TM02	Termination of appointment of Pario Limited as a secretary on 30 July 2018 ANNOTATION Clarification a second filed TM02 was registered on 11/09/2018 ANNOTATION Clarification a second filed TM02 was registered on 05/10/2018	(2 pages)
03 Aug 2018	MR04	Satisfaction of charge 089857000001 in full	(4 pages)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
06 Dec 2017	AUD	Auditor's resignation	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
21 Sep 2017	TM01	Termination of appointment of Charles William Grant Herriott as a director on 23 August 2017	(1 page)
21 Sep 2017	AP01	Appointment of Ms Helen Mary Murphy as a director on 21 September 2017	(2 pages)
06 Jul 2017	MR01	Registration of charge 089857000001, created on 28 June 2017	(58 pages)
04 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 5,000	(4 pages)
09 May 2017	AD01	Registered office address changed from 1st Floor, 94-96 Wigmore Street London W1U 3RF to 2 Hunting Gate Hitchin SG4 0TJ on 9 May 2017	(1 page)
09 May 2017	RESOLUTIONS	Resolutions RES13 ‐ 21/04/2017	(1 page)
21 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18	(3 pages)
20 Apr 2017	AP04	Appointment of Pario Limited as a secretary on 18 April 2017	(2 pages)
20 Apr 2017	TM02	Termination of appointment of Doran & Minehane Limited as a secretary on 18 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Paul William Nash as a director on 18 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Christopher John Mansfield as a director on 18 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Andrew Derek Freeman as a director on 18 April 2017	(1 page)
20 Apr 2017	AP01	Appointment of Ms Angela Louise Roshier as a director on 18 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Charles William Grant Herriott as a director on 18 April 2017	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(4 pages)
31 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(4 pages)
17 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
06 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)