LITTLE BEAR SOLAR LIMITED

Company number 10473330

Date	Type	Description	View / Download
27 Jun 2018	PSC02	Notification of Cs Uk Holdings Iii Limited as a person with significant control on 16 January 2018 ANNOTATION Clarification a second filed PSC02 was registered on 13/09/2018.	(3 pages)
13 Apr 2018	TM01	Termination of appointment of Raul Serna as a director on 10 April 2018	(1 page)
13 Apr 2018	AP01	Appointment of Mr Roberto Scognamiglio as a director on 10 April 2018	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(5 pages)
28 Jul 2017	MA	Memorandum and Articles of Association	(35 pages)
05 Jul 2017	AP01	Appointment of Mr Guido Prearo as a director on 20 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017	(1 page)
16 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Feb 2017	AP04	Appointment of Jd Secretariat Ltd as a secretary on 3 February 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Dimitrios Giannoulakis as a director on 13 January 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Bertrand Gauquelin Des Pallieres as a director on 13 January 2017	(1 page)
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	(1 page)
24 Jan 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
24 Jan 2017	AP01	Appointment of Raul Serna as a director on 13 January 2017	(2 pages)
10 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(69 pages)