GSII PORTER 3 LIMITED

Company number 09816494

Date	Type	Description	View / Download
20 Feb 2018	MR04	Satisfaction of charge 098164940002 in full	(1 page)
11 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
12 Jul 2017	PSC02	Notification of Canadian Solar Uk Parent 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)
05 Jul 2017	TM01	Termination of appointment of Dimitrios Giannoulakis 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)
02 Dec 2016	MR01	Registration of charge 098164940002, created on 30 November 2016	(40 pages)
02 Dec 2016	MR04	Satisfaction of charge 098164940001 in full	(1 page)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(5 pages)
08 Jan 2016	AP01	Appointment of Roberto Scognamiglio as a director on 11 December 2015	(2 pages)
16 Dec 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
16 Dec 2015	TM01	Termination of appointment of Alexander Georg Doda as a director on 11 December 2015	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
01 Dec 2015	MR01	Registration of charge 098164940001, created on 30 November 2015	(45 pages)
10 Nov 2015	AP01	Appointment of Mr Dimitrios Giannoulakis as a director on 10 November 2015	(2 pages)
08 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)