Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew James Yard on 1 March 2024
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14 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Nov 2023 |
PSC05 |
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 7 November 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Matthew Howard Tingle on 19 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Matthew James Yard on 19 October 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Lee Shamai Moscovitch as a director on 31 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Ralph Simon Fleetwood Nash as a director on 31 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Maria Alexandra Broderick as a director on 31 August 2023
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22 Aug 2023 |
PSC05 |
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 17 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Andreas Pieris Kyriacou as a director on 7 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Matthew James Yard as a director on 7 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Eleftherios Pliakos as a director on 7 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Nikolaos Papapetrou as a director on 7 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Matthew Howard Tingle as a director on 7 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Miss Maria Alexandra Broderick as a director on 7 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Lee Shamai Moscovitch as a director on 7 July 2023
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17 Jul 2023 |
CERTNM |
Company name changed eeb 23 LIMITED\certificate issued on 17/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-11
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14 Jul 2023 |
AD01 |
Registered office address changed from 4th Floor 361-373 City Road London EC1V 1LR United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 14 July 2023
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11 Jul 2023 |
PSC07 |
Cessation of Falag Holdings Limited as a person with significant control on 7 July 2023
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11 Jul 2023 |
PSC02 |
Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 7 July 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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17 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Eleftherios Pliakos on 1 October 2022
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