GREENCOAT PV (3) LIMITED

Company number 09621435

Date	Type	Description	View / Download
08 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(6 pages)
09 Dec 2016	CERTNM	Company name changed greencoat holding pv (3) LIMITED\certificate issued on 09/12/16	(3 pages)
01 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30	(3 pages)
01 Dec 2016	AP03	Appointment of Claire Taylor as a secretary on 30 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Giles Anthony Clark as a director on 30 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Aly Patel as a director on 30 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Ms Karin Stephanie Kaiser as a director on 30 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Rupert Henry Gildroy Shaw as a director on 30 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 30 November 2016	(2 pages)
01 Dec 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 1 December 2016	(1 page)
23 Nov 2016	MR04	Satisfaction of charge 096214350001 in full	(1 page)
03 Oct 2016	AD01	Registered office address changed from 1-3 Mount Street London W1K 3NB England to 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB on 3 October 2016	(1 page)
23 Sep 2016	AD01	Registered office address changed from 15 Portland Place London W1B 1PT England to 1-3 Mount Street London W1K 3NB on 23 September 2016	(1 page)
19 Jul 2016	MR05	Part of the property or undertaking has been released from charge 096214350002	(2 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
20 Jun 2016	MR01	Registration of charge 096214350002, created on 15 June 2016	(24 pages)
08 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2	(4 pages)
08 Jun 2016	AD03	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
08 Jun 2016	AD02	Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
10 Dec 2015	MR01	Registration of charge 096214350001, created on 25 November 2015	(20 pages)
29 Oct 2015	CERTNM	Company name changed primrose solar management (2) LIMITED\certificate issued on 29/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22	(3 pages)
06 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Rebecca Jayne Finding as a director on 3 June 2015	(1 page)
06 Jul 2015	AD01	Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 15 Portland Place London W1B 1PT on 6 July 2015	(1 page)
06 Jul 2015	AP01	Appointment of Giles Anthony Clark as a director on 3 June 2015	(2 pages)