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IBERIAN SOLAR INVESTMENT GROUP LIMITED

Company number 13492206

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2024	AP01	Appointment of Mr Edward Thomas Hunt as a director on 22 January 2024	View PDF Appointment of Mr Edward Thomas Hunt as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
25 Sep 2023	TM01	Termination of appointment of Christopher Paul Gill as a director on 4 September 2023	View PDF Termination of appointment of Christopher Paul Gill as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Mr Minesh Kirtikumar Shah as a director on 4 September 2023	View PDF Appointment of Mr Minesh Kirtikumar Shah as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 EUR 16,000	View PDF Statement of capital following an allotment of shares on 20 January 2023 EUR 16,000 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 EUR 15,000	View PDF Statement of capital following an allotment of shares on 15 December 2022 EUR 15,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 EUR 14,000	View PDF Statement of capital following an allotment of shares on 4 August 2022 EUR 14,000 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 EUR 13,000	View PDF Statement of capital following an allotment of shares on 4 August 2022 EUR 13,000 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 EUR 12,000	View PDF Statement of capital following an allotment of shares on 4 August 2022 EUR 12,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 EUR 11,000	View PDF Statement of capital following an allotment of shares on 14 April 2022 EUR 11,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AP01	Appointment of Ms Giorgia Martina as a director on 14 December 2021	View PDF Appointment of Ms Giorgia Martina as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-05 EUR 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-05 EUR 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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