GSII MAPLE 3 LIMITED

Company number 09426329

Date	Type	Description	View / Download
14 Mar 2018	PSC05	Change of details for Canadian Solar Uk Securities Limited as a person with significant control on 20 February 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(4 pages)
08 Mar 2018	CERTNM	Company name changed canadian solar uk strategies LIMITED\certificate issued on 08/03/18 NM04 ‐ Change of name by provision in articles	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Roberto Scognamiglio as a director on 20 February 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Guido Prearo as a director on 20 February 2018	(1 page)
02 Mar 2018	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 20 February 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018	(2 pages)
12 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
24 Jul 2017	TM01	Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017	(1 page)
24 Jul 2017	AP01	Appointment of Mr Guido Prearo as a director on 20 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Guido Prearo as a director on 20 June 2017	(1 page)
26 Jun 2017	AP01	Appointment of Mr Guido Prearo as a director on 20 June 2017	(2 pages)
14 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
24 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
18 May 2016	MR01	Registration of charge 094263290002, created on 13 May 2016	(44 pages)
18 May 2016	MR01	Registration of charge 094263290003, created on 13 May 2016	(10 pages)
17 May 2016	MR04	Satisfaction of charge 094263290001 in full	(4 pages)
17 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	(5 pages)
08 Jan 2016	AP01	Appointment of Roberto Scognamiglio as a director on 11 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Alexander Georg Doda as a director on 11 December 2015	(1 page)
10 Aug 2015	AP01	Appointment of Dimitrios Giannoulakis as a director on 6 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Fabio Salvatore Angelo Spucches as a director on 6 August 2015	(1 page)
02 Jul 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 May 2015	MR01	Registration of charge 094263290001, created on 7 May 2015	(46 pages)