GSII GELLI GRON 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 | SECRETARY APPOINTED MR MICHAEL LIOW HA KOW |
| 21/05/2021 May 2020 | COMPANY NAME CHANGED LIGHTSOURCE SPV 198 LIMITED CERTIFICATE ISSUED ON 21/05/20 |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER LOUCA |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT |
| 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 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR JUAN LUIZ PÉREZ SENDELBACH |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MRS KARIN STEPHANIE KAISER |
| 18/05/2018 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089427760001 |
| 18/05/2018 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089427760002 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 23/07/1823 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 16/01/1816 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 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES COOPER |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089427760003 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREEN BOUTONNAT / 14/11/2016 |
| 01/11/161 November 2016 | ADOPT ARTICLES 10/10/2016 |
| 01/11/161 November 2016 | ARTICLES OF ASSOCIATION |
| 01/11/161 November 2016 | ALTER ARTICLES 10/10/2016 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089427760001 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089427760002 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089427760003 |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
| 07/04/167 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | CURREXT FROM 31/03/2016 TO 30/04/2016 |
| 15/10/1515 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 17/03/1417 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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