WEST CARCLAZE SOLAR PV LTD

Company number 09862636

Date	Type	Description	View / Download
17 Nov 2020	MA	Memorandum and Articles of Association	(19 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Oct 2020	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020	(2 pages)
01 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
05 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with updates	(4 pages)
21 Jul 2020	CH01	Director's details changed for Mr Andreas Pieris Kyriacou on 4 June 2020	(2 pages)
02 Jul 2020	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 1 June 2020	(2 pages)
02 Jul 2020	CH01	Director's details changed for Mr Anish Krishna Parmar on 1 June 2020	(2 pages)
02 Jul 2020	CH01	Director's details changed for Mrs Karin Stephanie Kaiser on 1 June 2020	(2 pages)
03 Feb 2020	AP03	Appointment of Fadile Unek as a secretary on 20 December 2019	(2 pages)
03 Feb 2020	AP01	Appointment of Mr Andreas Pieris Kyriacou as a director on 20 December 2019	(2 pages)
03 Feb 2020	AP01	Appointment of Mr Anish Krishna Parmar as a director on 20 December 2019	(2 pages)
26 Nov 2019	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 22 November 2019	(2 pages)
25 Nov 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019	(2 pages)
20 Nov 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 19 November 2019	(2 pages)
04 Nov 2019	PSC02	Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 17 September 2019	(2 pages)
04 Nov 2019	PSC07	Cessation of Gsii Hunter 3 Limited as a person with significant control on 17 September 2019	(1 page)
09 Oct 2019	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019	(2 pages)
05 Aug 2019	PSC05	Change of details for Gsii Hunter 3 Limited as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	(3 pages)
02 Aug 2019	AD01	Registered office address changed from Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 2 August 2019	(1 page)
14 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
20 Feb 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019	(2 pages)
24 Oct 2018	TM02	Termination of appointment of Jd Secretariat Ltd as a secretary on 29 September 2018	(1 page)
23 Oct 2018	AD01	Registered office address changed from 1 Lumley Street London W1K 6TT England to Low Carbon Limited 13 Berkeley Street London W1J 8DU on 23 October 2018	(1 page)