GSII NETLEY SOLAR LIMITED

Company number 09060353

Date	Type	Description	View / Download
12 Apr 2019	AD01	Registered office address changed from 13 Berkeley Street C/O Low Carbon Limited London W1J 8DU United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 12 April 2019	(1 page)
21 Feb 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019	(2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31	(3 pages)
24 Sep 2018	PSC02	Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 31 July 2018	(2 pages)
24 Sep 2018	PSC07	Cessation of Thomas Kneen as a person with significant control on 31 July 2018	(1 page)
13 Aug 2018	MR04	Satisfaction of charge 090603530001 in full	(1 page)
13 Aug 2018	MR04	Satisfaction of charge 090603530002 in full	(1 page)
02 Aug 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Thomas Edward Rufus Kneen as a director on 31 July 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Stuart William Whiteford as a director on 31 July 2018	(1 page)
02 Aug 2018	AP03	Appointment of Mr Anish Krishna Parmar as a secretary on 31 July 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 31 July 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 31 July 2018	(2 pages)
02 Aug 2018	AD01	Registered office address changed from Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England to 13 Berkeley Street C/O Low Carbon Limited London W1J 8DU on 2 August 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Stuart William Whiteford as a director on 10 July 2018	(2 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
30 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
02 May 2017	MR01	Registration of charge 090603530002, created on 13 April 2017	(54 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 526,955.00	(4 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2017	TM01	Termination of appointment of Andrew Nicholas Whalley as a director on 30 December 2016	(1 page)

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