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 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew James Yard on 1 March 2024
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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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14 Sep 2023 |
TM01 |
Termination of appointment of Lee Shamai Moscovitch as a director on 31 August 2023
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Ralph Simon Fleetwood Nash on 1 January 2023
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22 Aug 2022 |
AP01 |
Appointment of Mr Matthew James Yard as a director on 15 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Karin Stephanie Kaiser as a director on 15 August 2022
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
PSC05 |
Change of details for Greencoat Solar Assets I Limited as a person with significant control on 30 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Marco Rossi on 6 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Ralph Simon Fleetwood Nash on 8 April 2022
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15 Mar 2022 |
AD01 |
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
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Marco Rossi on 2 October 2021
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12 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Sep 2021 |
AP01 |
Appointment of Mr Marco Rossi as a director on 23 August 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Michael Liow Ha Kow as a director on 23 August 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Juan Luis Perez Sendelbach as a director on 23 August 2021
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06 Sep 2021 |
TM02 |
Termination of appointment of Michael Liow Ha Kow as a secretary on 23 August 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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26 May 2021 |
CH01 |
Director's details changed for Mr Ralph Simon Fleetwood Nash on 25 April 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mrs Karin Stephanie Kaiser on 21 December 2020
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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