Advanced company searchLink opens in new window

GSII BENT SPUR SOLAR FARM LIMITED

Company number 09998662

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 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 8 October 2018
08 Oct 2018 PSC05 Change of details for Gsii Hunter 3 Limited as a person with significant control on 28 September 2018
13 Aug 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 MR04 Satisfaction of charge 099986620001 in full
20 Apr 2018 MR04 Satisfaction of charge 099986620002 in full
09 Apr 2018 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 4 April 2018
14 Mar 2018 TM01 Termination of appointment of Raul Serna Serna Barrera as a director on 20 February 2018
13 Mar 2018 TM01 Termination of appointment of Guido Prearo as a director on 20 February 2018
07 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 20/02/2018
05 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-20
02 Mar 2018 AP01 Appointment of Miss Karin Stephanie Kaiser as a director on 20 February 2018
02 Mar 2018 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018
28 Feb 2018 PSC05 Change of details for Cs Uk Investment Ii Ltd as a person with significant control on 20 February 2018
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
19 Dec 2017 PSC05 Change of details for Cs Uk Investment Ltd as a person with significant control on 24 February 2017
18 Dec 2017 PSC05 Change of details for Cs Uk Parent Ii Ltd as a person with significant control on 24 February 2017
27 Oct 2017 AA Full accounts made up to 31 December 2016
28 Jul 2017 MA Memorandum and Articles of Association
18 Jul 2017 MR01 Registration of charge 099986620002, created on 14 July 2017
29 Jun 2017 TM01 Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017
29 Jun 2017 AP01 Appointment of Mr Guido Prearo as a director on 20 June 2017
19 Jun 2017 MR01 Registration of charge 099986620001, created on 19 June 2017
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
19 Dec 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016