COOMBE SOLAR LIMITED

Company number 09261084

Date	Type	Description	View / Download
30 Oct 2018	TM02	Termination of appointment of Jd Secretariat Limited as a secretary on 29 September 2018	(1 page)
29 Oct 2018	AD01	Registered office address changed from 1 Lumley Street London W1K 6TT to Low Carbon Limited 13 Berkeley Street London W1J 8DU on 29 October 2018	(1 page)
29 Oct 2018	PSC05	Change of details for Gsii Maple 3 Limited as a person with significant control on 29 September 2018	(2 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
27 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(5 pages)
20 Apr 2018	MR04	Satisfaction of charge 092610840003 in full	(1 page)
20 Apr 2018	MR04	Satisfaction of charge 092610840004 in full	(1 page)
19 Apr 2018	PSC05	Change of details for Canadian Solar Uk Strategies Limited as a person with significant control on 6 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Raul Serna Barrera as a director on 20 February 2018	(1 page)
06 Mar 2018	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 20 February 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Guido Prearo as a director on 20 February 2018	(1 page)
06 Mar 2018	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018	(2 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
12 Jul 2017	PSC02	Notification of Canadian Solar Uk Strategies Limited as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
27 Jun 2017	TM01	Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017	(1 page)
27 Jun 2017	AP01	Appointment of Mr Guido Prearo as a director on 20 June 2017	(2 pages)
24 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(5 pages)
25 May 2016	CH01	Director's details changed for Mr Raul Serna Barrera on 24 May 2016	(2 pages)
18 May 2016	MR01	Registration of charge 092610840003, created on 13 May 2016	(9 pages)
18 May 2016	MR01	Registration of charge 092610840004, created on 13 May 2016	(48 pages)
17 May 2016	MR04	Satisfaction of charge 092610840002 in full	(4 pages)
17 May 2016	MR04	Satisfaction of charge 092610840001 in full	(4 pages)
24 Mar 2016	AP01	Appointment of Mr Dimitrios Giannoulakis as a director on 18 March 2016	(2 pages)