GSII INFRA 3 UK SOLAR HOLDCO LTD

Company number 10708819

Date	Type	Description	View / Download
13 Aug 2018	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 31 July 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Helen Mary Murphy as a director on 31 July 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Angela Louise Roshier as a director on 31 July 2018	(1 page)
13 Aug 2018	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 30 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 11/09/2018	(3 pages)
10 Aug 2018	AD01	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ United Kingdom to 5 Old Bailey London EC4M 7BA on 10 August 2018	(1 page)
10 Aug 2018	TM02	Termination of appointment of Pario Limited as a secretary on 30 July 2018 ANNOTATION Clarification a second filed TM02 was registered on 11/09/2018 ANNOTATION Clarification a second filed TM02 was registered on 05/10/2018	(2 pages)
03 Aug 2018	MR04	Satisfaction of charge 107088190001 in full	(4 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
25 Apr 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
21 Sep 2017	AP01	Appointment of Ms Helen Mary Murphy as a director on 21 September 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Charles William Grant Herriott as a director on 23 August 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Charles William Grant Herriott as a director on 23 August 2017	(1 page)
06 Jul 2017	MR01	Registration of charge 107088190001, created on 28 June 2017	(58 pages)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(4 pages)
04 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-04 GBP 5,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)

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