GREENCOAT PV (1) LIMITED

Company number 09144372

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2018	PSC02	Notification of Greencoat Solar Assets I Limited as a person with significant control on 30 November 2016	(2 pages)
02 Jul 2018	PSC07	Cessation of Primrose Solar Management Limited as a person with significant control on 30 November 2016	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2017	AD01	Registered office address changed from 13 Berkeley Street C/O Low Carbon Limited London WC2N 6DU United Kingdom to 13 Berkeley Street C/O Low Carbon Limited London W1J 8DU on 6 November 2017	(1 page)
06 Nov 2017	AD01	Registered office address changed from 3rd Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom to 13 Berkeley Street C/O Low Carbon Limited London WC2N 6DU on 6 November 2017	(1 page)
25 Oct 2017	SH19	Statement of capital on 25 October 2017 GBP 2.00 ANNOTATION Clarification This document is a second filing of the SH19 registered on 14/08/2017.	(4 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
29 Sep 2017	CH03	Secretary's details changed for Claire Taylor on 29 September 2017	(1 page)
14 Aug 2017	SH20	Statement by Directors	(1 page)
14 Aug 2017	SH19	Statement of capital on 14 August 2017 GBP 4,999,998 ANNOTATION Clarification a second filed SH19 was registered on 25/10/2017.	(4 pages)
14 Aug 2017	CAP-SS	Solvency Statement dated 11/08/17	(1 page)
14 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
04 Aug 2017	AD02	Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR England to 2nd Floor, 13 Berkeley Street London W1J 8DU	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(4 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-08	(3 pages)
01 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30	(3 pages)
30 Nov 2016	AP03	Appointment of Claire Taylor as a secretary on 30 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Aly Patel as a director on 30 November 2016	(1 page)
30 Nov 2016	AD01	Registered office address changed from 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB England to 3rd Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 30 November 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Rupert Henry Gildroy Shaw as a director on 30 November 2016	(1 page)
30 Nov 2016	AP01	Appointment of Ms Karin Stephanie Kaiser as a director on 30 November 2016	(2 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 5,000,000	(3 pages)
30 Nov 2016	TM01	Termination of appointment of Akbar Abdul Rafiq as a director on 30 November 2016	(1 page)