SUNVENTURES 8 LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewAccounts for a small company made up to 2024-12-31

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12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with no updates

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07/03/257 March 2025 Director's details changed for Ms Sarah Jane Pollard on 2025-03-06

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06/03/256 March 2025 Director's details changed for Mr Andreas Pieris Kyriacou on 2025-03-06

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12/08/2412 August 2024 Accounts for a small company made up to 2023-12-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with no updates

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09/05/249 May 2024 Appointment of Miss Sarah Jane Pollard as a director on 2024-04-30

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08/05/248 May 2024 Termination of appointment of Ralph Simon Fleetwood Nash as a director on 2024-04-30

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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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15/11/2315 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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19/10/2319 October 2023 Director's details changed for Mr Matthew James Yard on 2023-10-19

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14/09/2314 September 2023 Termination of appointment of Lee Shamai Moscovitch 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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07/09/237 September 2023 Termination of appointment of Anish Krishna Parmar as a director on 2023-08-31

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23/08/2323 August 2023 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-17

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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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08/06/238 June 2023 Accounts for a small company made up to 2022-12-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-24 with no updates

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28/07/2128 July 2021 Accounts for a small company made up to 2020-12-31

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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03/02/203 February 2020 DIRECTOR APPOINTED MR ANISH KRISHNA PARMAR

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03/02/203 February 2020 SECRETARY APPOINTED FADILE UNEK

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03/02/203 February 2020 DIRECTOR APPOINTED MR ANDREAS PIERIS KYRIACOU

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 22/11/2019

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 25/11/2019

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 19/11/2019

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04/11/194 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT SOLAR ASSETS II LIMITED

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04/11/194 November 2019 CESSATION OF GSII HUNTER 3 LIMITED AS A PSC

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 03/10/2019

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14/06/1914 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM LOW CARBON LIMITED 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM

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19/02/1919 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 30/01/2019

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24/10/1824 October 2018 APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LTD

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM C/O PAULA PAIS 1 LUMLEY STREET LONDON W1K 6TT ENGLAND

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08/10/188 October 2018 PSC'S CHANGE OF PARTICULARS / GSII HUNTER 3 LIMITED / 28/09/2018

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13/08/1813 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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20/04/1820 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095923740002

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20/04/1820 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095923740001

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 04/04/2018

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR RAUL SERNA BARRERA

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR GUIDO PREARO

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / CS UK INVESTMENT II LTD / 20/02/2018

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02/03/182 March 2018 DIRECTOR APPOINTED MISS KARIN STEPHANIE KAISER

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02/03/182 March 2018 DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / CS UK PARENT II LTD / 24/02/2017

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06/11/176 November 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/08/1714 August 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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28/07/1728 July 2017 ARTICLES OF ASSOCIATION

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18/07/1718 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095923740002

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26/06/1726 June 2017 DIRECTOR APPOINTED MR GUIDO PREARO

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26/06/1726 June 2017 APPOINTMENT TERMINATED, DIRECTOR DMITRIOS GIANNOULAKIS

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19/06/1719 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095923740001

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25/05/1725 May 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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17/05/1717 May 2017 ALTER ARTICLES 26/04/2017

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31/05/1631 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS RAUL SERNA BARRERA / 24/05/2016

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12/04/1612 April 2016 DIRECTOR APPOINTED MR DMITRIOS GIANNOULAKIS

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON WRAGG

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12/04/1612 April 2016 DIRECTOR APPOINTED MRS RAUL SERNA BARRERA

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12/04/1612 April 2016 CORPORATE SECRETARY APPOINTED JD SECRETARIAT LTD

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 25 WATLING STREET LONDON EC4M 9BR UNITED KINGDOM

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15/05/1515 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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