COSTA SOLAR 032 LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with updates

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12/11/2412 November 2024 Termination of appointment of Christina Allen as a director on 2024-11-08

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12/11/2412 November 2024 Termination of appointment of Christina Allen as a secretary on 2024-11-08

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05/11/245 November 2024 Cessation of Me Developments Ii Limited as a person with significant control on 2024-10-30

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05/11/245 November 2024 Notification of Enviromena Developments Italy Ii Limited as a person with significant control on 2024-10-30

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17/10/2417 October 2024

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17/10/2417 October 2024

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17/10/2417 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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17/10/2417 October 2024

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19/06/2419 June 2024 Change of details for Me Developments Ii Limited as a person with significant control on 2024-06-19

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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09/11/239 November 2023

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09/11/239 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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09/11/239 November 2023

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09/11/239 November 2023

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24/08/2324 August 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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01/06/231 June 2023 Termination of appointment of Cabell Conner Fisher as a director on 2023-05-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-27 with updates

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05/12/225 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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05/12/225 December 2022

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05/12/225 December 2022

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05/12/225 December 2022

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03/05/223 May 2022 Secretary's details changed for Ms Christina Hogarth on 2022-05-03

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08/04/228 April 2022 Confirmation statement made on 2022-03-27 with no updates

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09/12/219 December 2021 Termination of appointment of Stuart Charles Bannerman as a director on 2021-11-22

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09/12/219 December 2021 Appointment of Mr Christopher David Marsh as a director on 2021-11-23

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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05/07/215 July 2021 Appointment of Ms Christina Hogarth as a secretary on 2021-06-22

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30/06/2130 June 2021 Termination of appointment of Matthew Laurence Wells as a secretary on 2021-06-17

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/05/192 May 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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11/04/1911 April 2019 COMPANY NAME CHANGED SAN MARCO SOLAR LIMITED CERTIFICATE ISSUED ON 11/04/19

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM

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28/03/1928 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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