WEST CARCLAZE SOLAR PV LTD

Company number 09862636

Date	Type	Description	View / Download
08 Oct 2018	PSC05	Change of details for Gsii Hunter 3 Limited as a person with significant control on 28 September 2018	(2 pages)
03 Sep 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(5 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
25 Apr 2018	MR04	Satisfaction of charge 098626360001 in full	(1 page)
25 Apr 2018	MR04	Satisfaction of charge 098626360002 in full	(1 page)
09 Apr 2018	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 4 April 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Raul Serna Barrera as a director on 20 February 2018	(1 page)
13 Mar 2018	PSC05	Change of details for Cs Uk Investment Ii Ltd as a person with significant control on 20 February 2018	(2 pages)
13 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)
03 Oct 2017	MR01	Registration of charge 098626360001, created on 27 September 2017	(50 pages)
03 Oct 2017	MR01	Registration of charge 098626360002, created on 27 September 2017	(11 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 Sep 2017	PSC05	Change of details for Cs Uk Parent Ii Ltd as a person with significant control on 24 February 2017	(2 pages)
28 Jul 2017	MA	Memorandum and Articles of Association	(20 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Jul 2017	PSC02	Notification of Cs Uk Parent Ii Ltd 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	(5 pages)
04 Jul 2017	TM01	Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Guido Prearo as a director on 20 June 2017	(2 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,075,004	(5 pages)
25 May 2016	CH01	Director's details changed for Raul Serna Barrera on 24 May 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Dimitrios Giannoulakis as a director on 18 March 2016	(2 pages)
17 Mar 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)