Total Documents | 108 |
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Total Pages | 610 |
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14 September 2023 | Termination of appointment of Lee Shamai Moscovitch as a director on 31 August 2023 |
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7 September 2023 | Termination of appointment of Anish Krishna Parmar as a director on 31 August 2023 |
7 September 2023 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 31 August 2023 |
23 August 2023 | Accounts for a small company made up to 31 December 2022 |
23 August 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 17 July 2023 |
18 July 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 6 July 2023 |
31 March 2023 | Confirmation statement made on 31 March 2023 with no updates |
12 February 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 12 April 2019 |
27 September 2022 | Accounts for a small company made up to 31 December 2021 |
22 August 2022 | Appointment of Mr Matthew James Yard as a director on 15 August 2022 |
18 August 2022 | Termination of appointment of Karin Stephanie Kaiser as a director on 15 August 2022 |
25 April 2022 | Director's details changed for Mr Marco Rossi on 6 April 2022 |
31 March 2022 | Confirmation statement made on 31 March 2022 with no updates |
15 March 2022 | Registered office address changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 15 March 2022 |
9 November 2021 | Director's details changed for Mr Alexander James France on 23 October 2021 |
6 October 2021 | Director's details changed for Mr Marco Rossi on 2 October 2021 |
6 October 2021 | Director's details changed for Mr Alexander James France on 6 September 2021 |
6 September 2021 | Appointment of Mr Marco Rossi as a director on 23 August 2021 |
6 September 2021 | Termination of appointment of Juan Luis Perez Sendelbach as a director on 23 August 2021 |
6 September 2021 | Appointment of Mr Alexander James France as a director on 23 August 2021 |
4 September 2021 | Accounts for a small company made up to 31 December 2020 |
7 May 2021 | Termination of appointment of Fadile Unek as a secretary on 30 April 2021 |
1 April 2021 | Confirmation statement made on 31 March 2021 with no updates |
2 February 2021 | Director's details changed for Mrs Karin Stephanie Kaiser on 21 December 2020 |
17 November 2020 | Resolutions
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17 November 2020 | Memorandum and Articles of Association |
6 October 2020 | Director's details changed for Mr Juan Luis Perez Sendelbach on 22 September 2020 |
5 October 2020 | Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020 |
2 July 2020 | Director's details changed for Mr Anish Krishna Parmar on 1 June 2020 |
3 June 2020 | Accounts for a small company made up to 31 December 2019 |
21 May 2020 | Termination of appointment of Benjamin Edward Brooks as a director on 4 May 2020 |
21 May 2020 | Appointment of Mr Juan Luis Perez Sendelbach as a director on 4 May 2020 |
31 March 2020 | Confirmation statement made on 31 March 2020 with updates |
3 February 2020 | Appointment of Fadile Unek as a secretary on 20 December 2019 |
3 February 2020 | Termination of appointment of Anish Krishna Parmar as a secretary on 20 December 2019 |
3 February 2020 | Appointment of Mr Benjamin Edward Brooks as a director on 20 December 2019 |
3 February 2020 | Appointment of Mr Anish Krishna Parmar as a director on 20 December 2019 |
25 November 2019 | Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019 |
9 October 2019 | Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019 |
20 May 2019 | Accounts for a small company made up to 31 December 2018 |
15 April 2019 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 31 July 2018 |
12 April 2019 | Confirmation statement made on 31 March 2019 with updates |
12 April 2019 | Registered office address changed from 13 Berkeley Street C/O Low Carbon Limited London W1J 8DU United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 12 April 2019 |
21 February 2019 | Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019 |
1 November 2018 | Resolutions
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24 September 2018 | Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 31 July 2018 |
24 September 2018 | Cessation of Thomas Kneen as a person with significant control on 31 July 2018 |
13 August 2018 | Satisfaction of charge 090603530001 in full |
13 August 2018 | Satisfaction of charge 090603530002 in full |
2 August 2018 | Registered office address changed from Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England to 13 Berkeley Street C/O Low Carbon Limited London W1J 8DU on 2 August 2018 |
2 August 2018 | Appointment of Mr Lee Shamai Moscovitch as a director on 31 July 2018 |
2 August 2018 | Termination of appointment of Stuart William Whiteford as a director on 31 July 2018 |
2 August 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 |
2 August 2018 | Appointment of Miss Karin Stephanie Kaiser as a director on 31 July 2018 |
2 August 2018 | Appointment of Mr Anish Krishna Parmar as a secretary on 31 July 2018 |
2 August 2018 | Termination of appointment of Thomas Edward Rufus Kneen as a director on 31 July 2018 |
20 July 2018 | Appointment of Mr Stuart William Whiteford as a director on 10 July 2018 |
19 July 2018 | Resolutions
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11 April 2018 | Confirmation statement made on 31 March 2018 with updates |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 |
30 May 2017 | Total exemption small company accounts made up to 30 June 2016 |
30 May 2017 | Total exemption small company accounts made up to 30 June 2016 |
2 May 2017 | Registration of charge 090603530002, created on 13 April 2017 |
2 May 2017 | Registration of charge 090603530002, created on 13 April 2017 |
24 April 2017 | Resolutions
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24 April 2017 | Resolutions
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18 April 2017 | Confirmation statement made on 31 March 2017 with updates |
18 April 2017 | Confirmation statement made on 31 March 2017 with updates |
20 January 2017 | Statement of capital following an allotment of shares on 30 December 2016
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20 January 2017 | Statement of capital following an allotment of shares on 30 December 2016
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19 January 2017 | Resolutions
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19 January 2017 | Resolutions
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10 January 2017 | Termination of appointment of Andrew Nicholas Whalley as a director on 30 December 2016 |
10 January 2017 | Termination of appointment of Matthew Richard Partridge as a director on 30 December 2016 |
10 January 2017 | Termination of appointment of Andrew Nicholas Whalley as a director on 30 December 2016 |
10 January 2017 | Termination of appointment of Matthew Richard Partridge as a director on 30 December 2016 |
5 January 2017 | Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 5 January 2017 |
5 January 2017 | Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 5 January 2017 |
5 January 2017 | Resolutions
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5 January 2017 | Resolutions
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4 January 2017 | Termination of appointment of Stephen Booth as a director on 30 December 2016 |
4 January 2017 | Termination of appointment of Zoe Catherine Crockford as a secretary on 30 December 2016 |
4 January 2017 | Termination of appointment of David Edward Crockford as a director on 30 December 2016 |
4 January 2017 | Appointment of Mr Thomas Edward Rufus Kneen as a director on 30 December 2016 |
4 January 2017 | Termination of appointment of Stephen Booth as a director on 30 December 2016 |
4 January 2017 | Termination of appointment of David Edward Crockford as a director on 30 December 2016 |
4 January 2017 | Termination of appointment of Simon Thomas Wannop as a director on 30 December 2016 |
4 January 2017 | Appointment of Mr Thomas Edward Rufus Kneen as a director on 30 December 2016 |
4 January 2017 | Termination of appointment of Zoe Catherine Crockford as a secretary on 30 December 2016 |
4 January 2017 | Termination of appointment of Simon Thomas Wannop as a director on 30 December 2016 |
3 January 2017 | Registration of charge 090603530001, created on 30 December 2016 |
3 January 2017 | Registration of charge 090603530001, created on 30 December 2016 |
31 October 2016 | Auditor's resignation |
31 October 2016 | Auditor's resignation |
26 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Appointment of Mrs Zoe Catherine Crockford as a secretary on 1 April 2016 |
26 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Appointment of Mrs Zoe Catherine Crockford as a secretary on 1 April 2016 |
3 March 2016 | Full accounts made up to 30 June 2015 |
3 March 2016 | Full accounts made up to 30 June 2015 |
18 January 2016 | Termination of appointment of Neil Tracey Harris as a director on 21 December 2015 |
18 January 2016 | Termination of appointment of Neil Tracey Harris as a director on 21 December 2015 |
6 May 2015 | Current accounting period extended from 31 May 2015 to 30 June 2015 |
6 May 2015 | Current accounting period extended from 31 May 2015 to 30 June 2015 |
27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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28 May 2014 | Incorporation Statement of capital on 2014-05-28
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28 May 2014 | Incorporation Statement of capital on 2014-05-28
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