GSII TEYRDAN SOLAR LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with no updates

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07/03/257 March 2025 Director's details changed for Mr Lee Shamai Moscovitch on 2025-03-06

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06/03/256 March 2025 Director's details changed for Mr Marco Rossi on 2025-03-06

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03/03/253 March 2025 Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-02-24

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16/01/2516 January 2025 Director's details changed for Mr Ralph Simon Fleetwood Nash on 2023-08-31

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15/01/2515 January 2025 Director's details changed for Mr Marco Rossi on 2024-08-16

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04/09/244 September 2024 Appointment of Mr Marco Rossi as a director on 2024-08-16

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04/09/244 September 2024 Termination of appointment of Jamie Darren Kerle as a director on 2024-08-16

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24/06/2424 June 2024 Accounts for a small company made up to 2023-12-31

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09/05/249 May 2024 Termination of appointment of Sajeel Pradip Joshi as a director on 2024-04-30

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15/04/2415 April 2024 Confirmation statement made on 2024-04-10 with no updates

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06/03/246 March 2024 Director's details changed for Mr Matthew James Yard on 2024-03-01

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13/11/2313 November 2023 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-11-07

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20/10/2320 October 2023 Director's details changed for Mr Jamie Darren Kerle on 2023-10-19

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20/10/2320 October 2023 Director's details changed for Mr Lee Shamai Moscovitch on 2023-10-19

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20/10/2320 October 2023 Director's details changed for Mr Sajeel Pradip Joshi on 2023-10-19

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19/10/2319 October 2023 Director's details changed for Mr Matthew James Yard on 2023-10-19

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07/09/237 September 2023 Termination of appointment of Maria Alexandra Broderick as a director on 2023-08-31

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07/09/237 September 2023 Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2023-08-31

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17/08/2317 August 2023 Certificate of change of name

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18/07/2318 July 2023 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06

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31/05/2331 May 2023 Confirmation statement made on 2023-05-01 with no updates

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Memorandum and Articles of Association

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17/05/2317 May 2023 Resolutions

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05/05/235 May 2023 Accounts for a small company made up to 2022-12-31

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04/05/234 May 2023 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 27 Old Gloucester Street London WC1N 3AX on 2023-05-04

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02/05/232 May 2023 Termination of appointment of Alexandra Maria Bridget Caritas Von Bernstorff as a director on 2023-04-27

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02/05/232 May 2023 Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 2023-04-27

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02/05/232 May 2023 Appointment of Mr Sajeel Pradip Joshi as a director on 2023-04-27

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02/05/232 May 2023 Appointment of Mr Matthew James Yard as a director on 2023-04-27

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02/05/232 May 2023 Appointment of Mr Lee Shamai Moscovitch as a director on 2023-04-27

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02/05/232 May 2023 Appointment of Mr Jamie Darren Kerle as a director on 2023-04-27

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02/05/232 May 2023 Appointment of Miss Maria Alexandra Broderick as a director on 2023-04-27

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02/05/232 May 2023 Cessation of Kathrin Jasmin Oechtering as a person with significant control on 2023-04-27

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02/05/232 May 2023 Cessation of Alexandra Maria Bridget Von Bernstorff as a person with significant control on 2023-04-27

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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01/02/191 February 2019 DIRECTOR APPOINTED ALEXANDRA MARIA BRIDGET CARITAS VON BERNSTORFF

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR KATHRIN OECHTERING

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19/09/1819 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / MS KATHRIN JASMIN OECHTERING / 26/04/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRIN JASMIN OECHTERING / 26/04/2018

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM NOTTINGHAM COMMERCE CENTRE 8 EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG2 1EP ENGLAND

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04/08/174 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/08/1631 August 2016 ALTER ARTICLES 26/07/2016

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31/08/1631 August 2016 ARTICLES OF ASSOCIATION

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30/08/1630 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084528040004

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24/08/1624 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084528040003

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24/08/1624 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084528040001

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24/08/1624 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084528040002

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15/06/1615 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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13/05/1613 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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15/04/1615 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM LUMINOUS HOUSE 300 SOUTH ROW CENTRAL MILTON KEYNES MK9 2FR UNITED KINGDOM

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR LINDSEY GERAGHTY

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24/12/1524 December 2015 DIRECTOR APPOINTED KATHRIN JASMIN OECHTERING

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GOSS

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13/10/1513 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/04/1523 April 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ

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23/04/1523 April 2015 DIRECTOR APPOINTED ROBERT STANLEY GOSS

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23/04/1523 April 2015 DIRECTOR APPOINTED MRS LINDSEY JANE GERAGHTY

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARCACHE

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR FRANK BOHNE

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21/04/1521 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/04/149 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER ARCACHE / 20/03/2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HENNING ALBERT BOHNE / 20/03/2013

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20/03/1320 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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