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GSII HUNTER 2 LIMITED

Company number 10444218

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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 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
17 Jan 2018 MR04 Satisfaction of charge 104442180001 in part
18 Dec 2017 PSC07 Cessation of Canadian Solar Uk Projects Ltd as a person with significant control on 20 February 2017
18 Dec 2017 PSC02 Notification of Canadian Solar Uk Holdings Ii Limited as a person with significant control on 20 February 2017
18 Dec 2017 PSC02 Notification of Canadian Solar Uk Projects Ltd as a person with significant control on 13 January 2017
18 Dec 2017 PSC07 Cessation of Nextsolar Capital Ltd as a person with significant control on 13 January 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
04 Oct 2017 MR04 Satisfaction of charge 104442180001 in part
28 Jul 2017 MA Memorandum and Articles of Association
29 Jun 2017 TM01 Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017
23 Jun 2017 AP01 Appointment of Mr Guido Prearo as a director on 20 June 2017
19 Jun 2017 MR01 Registration of charge 104442180001, created on 19 June 2017
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-23
04 Mar 2017 CONNOT Change of name notice
08 Feb 2017 AP04 Appointment of Jd Secretariat Ltd as a secretary on 3 February 2017
24 Jan 2017 TM01 Termination of appointment of Bertrand Gauquelin Des Pallieres as a director on 13 January 2017
24 Jan 2017 AP01 Appointment of Mr Raul Serna as a director on 13 January 2017
24 Jan 2017 AP01 Appointment of Mr Dimitrios Giannoulakis as a director on 13 January 2017
24 Jan 2017 AD01 Registered office address changed from 43-45 Dorset Street London W1U 7NA to 1 Lumley Street London England W1K 6TT on 24 January 2017
24 Jan 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
25 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-10
10 Nov 2016 CONNOT Change of name notice