GSII DEFFORD SOLAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 03/03/253 March 2025 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-02-24 |
| 16/01/2516 January 2025 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2024-05-07 |
| 15/01/2515 January 2025 | Director's details changed for Mr Marco Rossi on 2024-07-01 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Termination of appointment of Nikolaos Papapetrou as a director on 2024-05-07 |
| 13/05/2413 May 2024 | Cessation of Mytilineos S.A. as a person with significant control on 2024-05-07 |
| 13/05/2413 May 2024 | Registered office address changed from 4th Floor 361-373 City Road London EC1V 1LR United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2024-05-13 |
| 13/05/2413 May 2024 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2024-05-07 |
| 13/05/2413 May 2024 | Appointment of Mr Matthew James Yard as a director on 2024-05-07 |
| 13/05/2413 May 2024 | Appointment of Mr Matthew Howard Tingle as a director on 2024-05-07 |
| 13/05/2413 May 2024 | Appointment of Mr Marco Rossi as a director on 2024-05-07 |
| 13/05/2413 May 2024 | Certificate of change of name |
| 13/05/2413 May 2024 | Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 2024-05-07 |
| 13/05/2413 May 2024 | Termination of appointment of Eleftherios Pliakos as a director on 2024-05-07 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Full accounts made up to 2022-12-31 |
| 05/12/235 December 2023 | Change of details for Mytilineos Holdings S.A. as a person with significant control on 2020-09-14 |
| 08/06/238 June 2023 | Cessation of Metka - Egn Ltd as a person with significant control on 2020-09-14 |
| 08/06/238 June 2023 | Notification of Mytilineos Holdings S.A. as a person with significant control on 2020-09-14 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Director's details changed for Mr Eleftherios Pliakos on 2022-10-01 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 02/02/222 February 2022 | Second filing of Confirmation Statement dated 2021-04-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Registered office address changed from 99 White Lion Street London N1 9PF United Kingdom to 4th Floor 361-373 City Road London EC1V 1LR on 2021-07-12 |
| 12/05/2112 May 2021 | Confirmation statement made on 2021-04-30 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/01/208 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / MR VELISLAV BELNIKOLOVSKI / 08/04/2016 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANO SATTA / 22/11/2017 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/03/188 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VELISLAV BELNIKOLOVSKI / 19/09/2017 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANO SATTA / 19/09/2017 |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS ENGLAND |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 14/10/1614 October 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 100 |
| 05/10/165 October 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/04/168 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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