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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23 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Matthew James Yard on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Maurizio Geroli on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Ralph Simon Fleetwood Nash on 28 February 2024
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28 Feb 2024 |
PSC05 |
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 6 July 2023
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28 Feb 2024 |
AD01 |
Registered office address changed from Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL England to Suite 7 Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 28 February 2024
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14 Sep 2023 |
TM01 |
Termination of appointment of Lee Shamai Moscovitch as a director on 31 August 2023
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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25 Aug 2022 |
AP01 |
Appointment of Mr Matthew James Yard as a director on 15 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Karin Stephanie Kaiser as a director on 15 August 2022
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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25 Aug 2021 |
TM02 |
Termination of appointment of Michael Liow Ha Kow as a secretary on 23 August 2021
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22 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Ralph Simon Fleetwood Nash on 25 April 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Ralph Simon Fleetwood Nash on 25 May 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020
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12 Feb 2021 |
CH01 |
Director's details changed for Mrs Karin Stephanie Kaiser on 21 December 2020
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
PSC05 |
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 12 April 2019
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