| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 07/11/2023 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES YARD / 19/10/2023 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MOSCOVITCH |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANISH PARMAR |
| 2023-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 17/07/2023 |
| 2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 06/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 12/04/2019 |
| 2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANO TORTORA / 31/01/2023 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, 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 |
| 2022-07-07 |
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 |
| 2022-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 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 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, 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 |
| 2021-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN STEPHANIE KAISER / 21/12/2020 |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANO TORTORA / 29/11/2020 |
| 2020-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-17 |
update statutory_documents ADOPT ARTICLES 16/10/2020 |
| 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 |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 02/10/2020 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH KRISHNA PARMAR / 01/06/2020 |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 01/06/2020 |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN STEPHANIE KAISER / 01/06/2020 |
| 2020-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LIOW HA KOW / 01/06/2020 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ADRIANO TORTORA |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ANISH KRISHNA PARMAR |
| 2019-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 22/11/2019 |
| 2019-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 25/11/2019 |
| 2019-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LIOW HA KOW / 22/11/2019 |
| 2019-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 19/11/2019 |
| 2019-11-07 |
update account_category null => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 03/10/2019 |
| 2019-10-07 |
delete address C/O LOW CARBON LTD 13 BERKELEY STREET LONDON W1J 8DU |
| 2019-10-07 |
insert address C/O LOW CARBON LIMITED 13 BERKELEY STREET LONDON ENGLAND W1J 8DU |
| 2019-10-07 |
update registered_address |
| 2019-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2019 FROM
C/O LOW CARBON LTD 13 BERKELEY STREET
LONDON
W1J 8DU |
| 2019-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT SOLAR ASSETS II LIMITED |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 30/01/2019 |
| 2019-02-13 |
update statutory_documents CESSATION OF COTTAGE HILL LIMITED AS A PSC |
| 2019-02-13 |
update statutory_documents CESSATION OF SOLAR POWER FARMS LIMITED AS A PSC |
| 2018-12-07 |
delete address 7 OLD PARK LANE LONDON UNITED KINGDOM W1K 1QR |
| 2018-12-07 |
insert address C/O LOW CARBON LTD 13 BERKELEY STREET LONDON W1J 8DU |
| 2018-12-07 |
update account_ref_day 30 => 31 |
| 2018-12-07 |
update account_ref_month 9 => 12 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2018-12-07 |
update num_mort_outstanding 2 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 2 |
| 2018-12-07 |
update reg_address_care_of C/O CALEDON CAPITAL PARTNERS LLP => null |
| 2018-12-07 |
update registered_address |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MISS KARIN STEPHANIE KAISER |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH |
| 2018-11-16 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL LIOW HA KOW |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
C/O C/O CALEDON CAPITAL PARTNERS LLP
7 OLD PARK LANE
LONDON
W1K 1QR
UNITED KINGDOM |
| 2018-11-14 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONDS |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO REVELLI |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAOUL FRASER |
| 2018-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097843240001 |
| 2018-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097843240002 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-08-09 |
update account_category DORMANT => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COTTAGE HILL LIMITED |
| 2017-07-07 |
update num_mort_charges 1 => 2 |
| 2017-07-07 |
update num_mort_outstanding 1 => 2 |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-18 => 2018-06-30 |
| 2017-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097843240002 |
| 2017-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-04-27 |
update num_mort_charges 0 => 1 |
| 2017-04-27 |
update num_mort_outstanding 0 => 1 |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CIARDI |
| 2017-03-15 |
update statutory_documents ADOPT ARTICLES 03/03/2017 |
| 2017-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097843240001 |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MR RAOUL ALASTAIR JOSEPH FRASER |
| 2016-10-07 |
insert sic_code 35110 - Production of electricity |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2015-09-22 |
update statutory_documents COMPANY NAME CHANGED SPF LAND OFF WICK LANE LIMITED
CERTIFICATE ISSUED ON 22/09/15 |
| 2015-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |