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GSII BENT SPUR SOLAR FARM LIMITED

Company number 09998662

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2021 CH01 Director's details changed for Mrs Karin Stephanie Kaiser on 21 December 2020
09 Nov 2020 MA Memorandum and Articles of Association
09 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020
01 Oct 2020 AA Accounts for a small company made up to 31 December 2019
21 Jul 2020 CH01 Director's details changed for Mr Andreas Pieris Kyriacou on 4 June 2020
02 Jul 2020 CH01 Director's details changed for Mr Anish Krishna Parmar on 1 June 2020
02 Jul 2020 CH01 Director's details changed for Mrs Karin Stephanie Kaiser on 1 June 2020
02 Jul 2020 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 1 June 2020
19 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
23 Jan 2020 AP03 Appointment of Fadile Unek as a secretary on 20 December 2019
23 Jan 2020 AP01 Appointment of Mr Andreas Pieris Kyriacou as a director on 20 December 2019
23 Jan 2020 AP01 Appointment of Mr Anish Krishna Parmar as a director on 20 December 2019
26 Nov 2019 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 22 November 2019
25 Nov 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019
20 Nov 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 19 November 2019
04 Nov 2019 PSC07 Cessation of Gsii Hunter 3 Limited as a person with significant control on 17 September 2019
04 Nov 2019 PSC02 Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 17 September 2019
09 Oct 2019 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019
13 Jun 2019 AA Accounts for a small company made up to 31 December 2018
25 Feb 2019 PSC05 Change of details for Gsii Hunter 3 Limited as a person with significant control on 6 April 2016
21 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
21 Feb 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 21 February 2019
20 Feb 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019
31 Oct 2018 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 29 September 2018