| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES YARD / 19/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MOSCOVITCH |
| 2023-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH SIMON FLEETWOOD NASH / 01/01/2023 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES YARD |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN KAISER |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS I LIMITED / 30/06/2022 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH SIMON FLEETWOOD NASH / 08/04/2022 |
| 2022-04-07 |
delete address C/O LOW CARBON LIMITED 13 BERKELEY STREET LONDON ENGLAND W1J 8DU |
| 2022-04-07 |
insert address C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS LONDON UNITED KINGDOM SW1Y 5AD |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM
C/O LOW CARBON LIMITED 13 BERKELEY STREET
LONDON
W1J 8DU
ENGLAND |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LIOW HA KOW |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HA KOW |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH SIMON FLEETWOOD NASH / 25/04/2021 |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN STEPHANIE KAISER / 21/12/2020 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-17 |
update statutory_documents ADOPT ARTICLES 16/10/2020 |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 02/10/2020 |
| 2020-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER LOUCA / 24/09/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-06-09 |
update statutory_documents SECOND FILING OF AP01 FOR JAMES CHRISTOPHER LOUCA |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER LOUCA / 01/06/2020 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LOUCA |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH |
| 2019-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 25/11/2019 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 03/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-14 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL LIOW HA KOW |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE TAYLOR |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 30/01/2019 |
| 2018-11-07 |
delete address C/O LOW CARBON LTD 13 BERKELEY STREET LONDON ENGLAND W1J 8DU |
| 2018-11-07 |
insert address C/O LOW CARBON LIMITED 13 BERKELEY STREET LONDON ENGLAND W1J 8DU |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
C/O LOW CARBON LTD 13 BERKELEY STREET
LONDON
W1J 8DU
ENGLAND |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT SOLAR ASSETS I LIMITED |
| 2018-10-29 |
update statutory_documents CESSATION OF GREENCOAT PV 8 LIMITED AS A PSC |
| 2018-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT PV 8 LIMITED |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents CESSATION OF SPD2 LTD AS A PSC |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 29/09/2017 |
| 2017-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE TAYLOR / 29/09/2017 |
| 2017-04-26 |
delete address 7 OLD PARK LANE LONDON |
| 2017-04-26 |
insert address C/O LOW CARBON LTD 13 BERKELEY STREET LONDON ENGLAND W1J 8DU |
| 2017-04-26 |
update account_ref_month 3 => 12 |
| 2017-04-26 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-04-26 |
update reg_address_care_of CALEDON CAPITAL PARTNERS LLP => null |
| 2017-04-26 |
update registered_address |
| 2017-03-17 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
C/O CALEDON CAPITAL PARTNERS LLP
7 OLD PARK LANE
LONDON |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MS KARIN KAISER |
| 2017-03-13 |
update statutory_documents SECRETARY APPOINTED MS CLAIRE TAYLOR |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONDS |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO REVELLI |
| 2017-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092572950001 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-09 => 2017-12-31 |
| 2016-07-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-11 |
update num_mort_charges 0 => 1 |
| 2016-03-11 |
update num_mort_outstanding 0 => 1 |
| 2016-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092572950001 |
| 2015-11-08 |
delete address 7 OLD PARK LANE LONDON ENGLAND W1K 1QR |
| 2015-11-08 |
insert address 7 OLD PARK LANE LONDON |
| 2015-11-08 |
insert sic_code 35110 - Production of electricity |
| 2015-11-08 |
update reg_address_care_of CALEDON CAPITAL PARTNERS LP => CALEDON CAPITAL PARTNERS LLP |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-10-09 |
| 2015-11-08 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
C/O CALEDON CAPITAL PARTNERS LP
7 OLD PARK LANE
LONDON
W1K 1QR
ENGLAND |
| 2015-10-29 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-05-07 |
delete address CALEDON CAPITAL PARTNERS LLP 7 OLD PARK LANE LONDON W1K 1QR |
| 2015-05-07 |
insert address 7 OLD PARK LANE LONDON ENGLAND W1K 1QR |
| 2015-05-07 |
update reg_address_care_of null => CALEDON CAPITAL PARTNERS LP |
| 2015-05-07 |
update registered_address |
| 2015-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
CALEDON CAPITAL PARTNERS LLP
7 OLD PARK LANE
LONDON
W1K 1QR |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FYFFE |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO REVELLI |
| 2015-04-07 |
delete address THE LODGE THE OLD VICARAGE LANHYDROCK BODMIN CORNWALL UNITED KINGDOM PL30 5AD |
| 2015-04-07 |
insert address CALEDON CAPITAL PARTNERS LLP 7 OLD PARK LANE LONDON W1K 1QR |
| 2015-04-07 |
update registered_address |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JONATHAN BONDS |
| 2015-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2015 FROM
THE LODGE THE OLD VICARAGE LANHYDROCK
BODMIN
CORNWALL
PL30 5AD
UNITED KINGDOM |
| 2014-10-09 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 2014-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |