Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Andreas Pieris Kyriacou on 4 June 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mrs Karin Stephanie Kaiser on 1 June 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Anish Krishna Parmar on 1 June 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 1 June 2020
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29 Jan 2020 |
AP01 |
Appointment of Mr Anish Krishna Parmar as a director on 20 December 2019
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29 Jan 2020 |
AP01 |
Appointment of Mr Andreas Pieris Kyriacou as a director on 20 December 2019
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29 Jan 2020 |
AP03 |
Appointment of Fadile Unek as a secretary on 20 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 22 November 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Miss Karin Stephanie Kaiser on 19 November 2019
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12 Nov 2019 |
PSC02 |
Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 17 September 2019
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12 Nov 2019 |
PSC07 |
Cessation of Gsii Hunter 3 Limited as a person with significant control on 17 September 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019
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14 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Feb 2019 |
CH01 |
Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019
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21 Jan 2019 |
PSC05 |
Change of details for Gsii Hunter 3 Limited as a person with significant control on 7 March 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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18 Jan 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 18 January 2019
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23 Oct 2018 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 29 September 2018
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23 Oct 2018 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to Low Carbon Limited 13 Berkeley Street London W1J 8DU on 23 October 2018
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08 Oct 2018 |
PSC05 |
Change of details for Gsii Hunter 3 Limited as a person with significant control on 28 September 2018
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