ROYSTON SOLAR PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 07/03/257 March 2025 | Director's details changed for Ms Sarah Jane Pollard on 2025-03-06 |
| 07/03/257 March 2025 | Director's details changed for Mr Adriano Tortora on 2025-03-06 |
| 12/07/2412 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/05/249 May 2024 | Appointment of Miss Sarah Jane Pollard as a director on 2024-04-30 |
| 08/05/248 May 2024 | Termination of appointment of Ralph Simon Fleetwood Nash as a director on 2024-04-30 |
| 07/05/247 May 2024 | Appointment of Mr Adriano Tortora as a director on 2024-04-30 |
| 07/05/247 May 2024 | Termination of appointment of Andreas Pieris Kyriacou as a director on 2024-04-30 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 06/03/246 March 2024 | Director's details changed for Mr Matthew James Yard on 2024-03-01 |
| 15/11/2315 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 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/09/2314 September 2023 | Termination of appointment of Lee Shamai Moscovitch as a director on 2023-08-31 |
| 07/09/237 September 2023 | Termination of appointment of Anish Krishna Parmar 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 |
| 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 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS PIERIS KYRIACOU / 04/06/2020 |
| 16/07/2016 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 01/06/2020 |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH KRISHNA PARMAR / 01/06/2020 |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN STEPHANIE KAISER / 01/06/2020 |
| 03/05/203 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR ANDREAS PIERIS KYRIACOU |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR ANISH KRISHNA PARMAR |
| 03/02/203 February 2020 | SECRETARY APPOINTED FADILE UNEK |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 22/11/2019 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 25/11/2019 |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 19/11/2019 |
| 18/10/1918 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT SOLAR ASSETS II LIMITED |
| 17/10/1917 October 2019 | CESSATION OF GSII PORTER 3 LIMITED AS A PSC |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 03/10/2019 |
| 30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / GSII PORTER 3 LIMITED / 06/04/2016 |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM LOW CARBON LIMITED 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 30/01/2019 |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED |
| 24/10/1824 October 2018 | PSC'S CHANGE OF PARTICULARS / GSII PORTER 3 LIMITED / 29/09/2018 |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 1 LUMLEY STREET LONDON W1K 6TT ENGLAND |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / CANADIAN SOLAR UK INVESTMENT LIMITED / 06/03/2018 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RAUL SERNA BARRERA |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GUIDO PREARO |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MISS KARIN STEPHANIE KAISER |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095605710005 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095605710004 |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS GIANNOULAKIS |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR GUIDO PREARO |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095605710004 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095605710005 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095605710002 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095605710003 |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAUL SERNA SERNA BARRERA / 24/05/2016 |
| 29/04/1629 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR DIMITRIOS GIANNOULAKIS |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAUL SERNA / 12/02/2016 |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095605710003 |
| 04/12/154 December 2015 | ADOPT ARTICLES 23/11/2015 |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095605710002 |
| 17/09/1517 September 2015 | CORPORATE SECRETARY APPOINTED JD SECRETARIAT LIMITED |
| 20/08/1520 August 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR RAUL SERNA |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIANO SATTA |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR VELISLAV BELNIKOLOVSKI |
| 13/08/1513 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095605710001 |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095605710001 |
| 24/04/1524 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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