GSII FIELDS FARM LIMITED
Company Documents
Date | Description |
---|---|
06/03/256 March 2025 | Director's details changed for Mr Marco Rossi on 2025-03-06 |
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 2023-08-31 |
15/01/2515 January 2025 | Director's details changed for Mr Marco Rossi on 2024-07-01 |
10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
25/07/2425 July 2024 | Accounts for a small company made up to 2023-12-31 |
06/03/246 March 2024 | Director's details changed for Mr Matthew James Yard on 2024-03-01 |
01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
10/11/2310 November 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-11-07 |
19/10/2319 October 2023 | Director's details changed for Mr Matthew James Yard on 2023-10-19 |
13/09/2313 September 2023 | Termination of appointment of Lee Shamai Moscovitch as a director on 2023-08-31 |
07/09/237 September 2023 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2023-08-31 |
07/09/237 September 2023 | Termination of appointment of Maria Alexandra Broderick as a director on 2023-08-31 |
23/08/2323 August 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-17 |
18/07/2318 July 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06 |
05/06/235 June 2023 | Accounts for a small company made up to 2022-12-31 |
10/03/2310 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
13/05/2213 May 2022 | Accounts for a small company made up to 2021-12-31 |
06/10/216 October 2021 | Director's details changed for Mr Marco Rossi on 2021-10-02 |
16/06/2116 June 2021 | Accounts for a small company made up to 2020-12-31 |
21/05/2021 May 2020 | COMPANY NAME CHANGED LIGHTSOURCE SPV 34 LIMITED CERTIFICATE ISSUED ON 21/05/20 |
21/05/2021 May 2020 | SECRETARY APPOINTED MR MICHAEL LIOW HA KOW |
20/05/2020 May 2020 | DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH |
20/05/2020 May 2020 | DIRECTOR APPOINTED MR ADRIANO TORTORA |
20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HU ENGLAND |
20/05/2020 May 2020 | DIRECTOR APPOINTED MRS KARIN STEPHANIE KAISER |
20/05/2020 May 2020 | DIRECTOR APPOINTED MR JUAN LUIZ PÉREZ SENDELBACH |
20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE |
20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT |
18/05/2018 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077440500001 |
18/05/2018 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077440500003 |
18/05/2018 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077440500002 |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
17/01/1817 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
22/12/1722 December 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
13/12/1713 December 2017 | DIRECTOR APPOINTED SIR PAUL MCCARTIE |
05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE PUMPKIN 4 LIMITED |
25/08/1725 August 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
04/08/174 August 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES COOPER |
04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE |
04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE |
26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077440500004 |
06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
13/01/1713 January 2017 | ADOPT ARTICLES 14/12/2016 |
21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077440500004 |
15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077440500001 |
15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077440500002 |
15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077440500003 |
13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT |
13/12/1613 December 2016 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREEN BOUTONNAT / 14/11/2016 |
13/09/1613 September 2016 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
12/02/1612 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
01/12/151 December 2015 | PREVSHO FROM 31/08/2015 TO 30/04/2015 |
16/09/1516 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
04/06/154 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 23/01/2015 |
08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
11/09/1411 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/03/1431 March 2014 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
29/10/1229 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 |
05/09/125 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
17/08/1117 August 2011 | COMPANY NAME CHANGED LIGHTSHOURCE SPV 34 LIMITED CERTIFICATE ISSUED ON 17/08/11 |
17/08/1117 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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