| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUERCUS RENEWABLE HOLDING 1 LIMITED / 11/12/2020 |
| 2021-02-08 |
delete address 11 ALBEMARLE STREET LONDON W1S 4HH |
| 2021-02-08 |
insert address 5TH FLOOR 86 JERMYN STREET LONDON ENGLAND SW1Y 6AW |
| 2021-02-08 |
update registered_address |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
11 ALBEMARLE STREET
LONDON
W1S 4HH |
| 2020-10-30 |
update account_category FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents CESSATION OF DIEGO BIASI AS A PSC |
| 2020-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUERCUS RENEWABLE HOLDING 1 LIMITED |
| 2020-07-02 |
update statutory_documents CESSATION OF ASIF RAFIQUE AS A PSC |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR EUGENIO DE BLASIO |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR SAMIR RAHMATULLAH SAYEED |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF RAFIQUE |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ASIF RAFIQUE |
| 2019-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF RAFIQUE |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLO PASCHETTO |
| 2019-03-07 |
update num_mort_charges 4 => 5 |
| 2019-03-07 |
update num_mort_outstanding 2 => 3 |
| 2019-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085298560005 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLO PASCHETTO / 10/02/2018 |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIEGO BIASI |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR NICOLO PASCHETTO |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIEGO BIASI |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ASENSIO MARIN |
| 2017-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO BIASI / 02/04/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTEO FEDELI |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-27 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISCO JABIER ASENSIO MARIN |
| 2015-10-09 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-13 |
update num_mort_charges 3 => 4 |
| 2015-08-13 |
update num_mort_outstanding 1 => 2 |
| 2015-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085298560004 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-09 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-19 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 2 => 3 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085298560003 |
| 2015-02-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-02-03 |
update statutory_documents ALTER ARTICLES 11/12/2014 |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 11 ALBEMARLE STREET LONDON UNITED KINGDOM W1S 4HH |
| 2014-07-07 |
insert address 11 ALBEMARLE STREET LONDON W1S 4HH |
| 2014-07-07 |
insert sic_code 35110 - Production of electricity |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-05 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTEO FEDELI |
| 2014-06-02 |
update statutory_documents APPOINTMENT OF DIRECTOR 22/05/2014 |
| 2014-01-07 |
delete address MONKTON REACH MONKTON HILL CHIPPENHAM WILTSHIRE UNITED KINGDOM SN15 1EE |
| 2014-01-07 |
insert address 11 ALBEMARLE STREET LONDON UNITED KINGDOM W1S 4HH |
| 2014-01-07 |
insert company_previous_name GOOD ENERGY ROSE COTTAGE SOLAR PARK (006) LIMITED |
| 2014-01-07 |
update name GOOD ENERGY ROSE COTTAGE SOLAR PARK (006) LIMITED => TIERS CROSS SOLAR LIMITED |
| 2014-01-07 |
update registered_address |
| 2013-12-07 |
update num_mort_outstanding 2 => 0 |
| 2013-12-07 |
update num_mort_satisfied 0 => 2 |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY PEAGAM |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET DAVENPORT |
| 2013-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
MONKTON REACH MONKTON HILL
CHIPPENHAM
WILTSHIRE
SN15 1EE
UNITED KINGDOM |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DIEGO BIASI |
| 2013-12-05 |
update statutory_documents COMPANY NAME CHANGED GOOD ENERGY ROSE COTTAGE SOLAR PARK (006) LIMITED
CERTIFICATE ISSUED ON 05/12/13 |
| 2013-12-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-25 |
update statutory_documents SUB-DIVISION
20/11/13 |
| 2013-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085298560001 |
| 2013-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085298560002 |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TRANAH |
| 2013-09-06 |
update num_mort_charges 0 => 2 |
| 2013-09-06 |
update num_mort_outstanding 0 => 2 |
| 2013-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085298560001 |
| 2013-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085298560002 |
| 2013-07-01 |
update account_ref_month 5 => 12 |
| 2013-07-01 |
update accounts_next_due_date 2015-02-15 => 2014-09-30 |
| 2013-06-18 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 2013-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |