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GES SOLAR2 LIMITED

Company number 09396935

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 20 January 2022	View PDF Second filing of Confirmation Statement dated 20 January 2022 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
08 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24	View PDF Confirmation statement made on 20 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24 - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 January 2022	View PDF Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr. Craig Michael Mackenzie as a director on 4 January 2022	View PDF Appointment of Mr. Craig Michael Mackenzie as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
18 Aug 2021	TM01	Termination of appointment of Isaac Fidalgo Da Costa Vaz as a director	View PDF Termination of appointment of Isaac Fidalgo Da Costa Vaz as a director - link opens in a new window - 1 page (1 page)
16 Jun 2021	AP01	Appointment of Mr Charles William Grant Herriott as a director on 26 May 2021	View PDF Appointment of Mr Charles William Grant Herriott as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Rong-Che Chen as a director on 26 May 2021	View PDF Termination of appointment of Rong-Che Chen as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Mr Isaac Fidalgo Da Costa Vaz as a director on 26 May 2021	View PDF Appointment of Mr Isaac Fidalgo Da Costa Vaz as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC07	Cessation of General Energy Solutions Uk Limited as a person with significant control on 26 May 2021	View PDF Cessation of General Energy Solutions Uk Limited as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	PSC02	Notification of Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 26 May 2021	View PDF Notification of Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to St Helen's 1 Undershaft London EC3P 3DQ on 10 June 2021	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to St Helen's 1 Undershaft London EC3P 3DQ on 10 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 371,650	View PDF Statement of capital on 26 April 2021 GBP 371,650 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CAP-SS	Solvency Statement dated 15/04/21	View PDF Solvency Statement dated 15/04/21 - link opens in a new window - 1 page (1 page)
26 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Mar 2021	TM01	Termination of appointment of Kuo-Chang Liao as a director on 19 March 2021	View PDF Termination of appointment of Kuo-Chang Liao as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)

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GES SOLAR2 LIMITED

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