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Company08692075Active

GSII Hafod Limited

Private limited company, incorporated 16 September 2013, London

Documents

Total documents83
Latest filing10 November 2023

Latest 25 filings

10 November 2023Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 7 November 2023
20 October 2023Director's details changed for Mr Jamie Darren Kerle on 19 October 2023
20 October 2023Director's details changed for Mr Lee Shamai Moscovitch on 19 October 2023
20 October 2023Director's details changed for Mr Sajeel Pradip Joshi on 19 October 2023
19 October 2023Director's details changed for Mr Matthew James Yard on 19 October 2023
7 September 2023Termination of appointment of Maria Alexandra Broderick as a director on 31 August 2023
7 September 2023Appointment of Mr Ralph Simon Fleetwood Nash as a director on 31 August 2023
22 August 2023Company name changed ks spv 53 LIMITED\certificate issued on 22/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-22
18 July 2023Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 6 July 2023
31 May 2023Confirmation statement made on 1 May 2023 with no updates
17 May 2023Memorandum and Articles of Association
17 May 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
5 May 2023Accounts for a small company made up to 31 December 2022
4 May 2023Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 27 Old Gloucester Street London WC1N 3AX on 4 May 2023
3 May 2023Appointment of Mr Matthew James Yard as a director on 27 April 2023
3 May 2023Appointment of Mr Jamie Darren Kerle as a director on 27 April 2023
3 May 2023Appointment of Miss Maria Alexandra Broderick as a director on 27 April 2023
3 May 2023Cessation of Kathrin Jasmin Oechtering as a person with significant control on 27 April 2023
3 May 2023Appointment of Mr Sajeel Pradip Joshi as a director on 27 April 2023
3 May 2023Termination of appointment of Alexandra Maria Bridget Caritas Von Bernstorff as a director on 27 April 2023
3 May 2023Cessation of Alexandra Maria Bridgett Von Bernstorff as a person with significant control on 27 April 2023
3 May 2023Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 27 April 2023
3 May 2023Appointment of Mr Lee Shamai Moscovitch as a director on 27 April 2023
31 August 2022Accounts for a small company made up to 31 December 2021
3 May 2022Confirmation statement made on 1 May 2022 with no updates

See all 83 filings

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