GSII FIELDS FARM LIMITED

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Company Documents

DateDescription
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 2024-07-01

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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25/07/2425 July 2024 Accounts for a small company made up to 2023-12-31

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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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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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10/11/2310 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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13/09/2313 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 Maria Alexandra Broderick 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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05/06/235 June 2023 Accounts for a small company made up to 2022-12-31

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10/03/2310 March 2023 Confirmation statement made on 2023-03-01 with no updates

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13/05/2213 May 2022 Accounts for a small company made up to 2021-12-31

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06/10/216 October 2021 Director's details changed for Mr Marco Rossi on 2021-10-02

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16/06/2116 June 2021 Accounts for a small company made up to 2020-12-31

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21/05/2021 May 2020 COMPANY NAME CHANGED LIGHTSOURCE SPV 34 LIMITED CERTIFICATE ISSUED ON 21/05/20

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21/05/2021 May 2020 SECRETARY APPOINTED MR MICHAEL LIOW HA KOW

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20/05/2020 May 2020 DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH

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20/05/2020 May 2020 DIRECTOR APPOINTED MR ADRIANO TORTORA

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HU ENGLAND

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20/05/2020 May 2020 DIRECTOR APPOINTED MRS KARIN STEPHANIE KAISER

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20/05/2020 May 2020 DIRECTOR APPOINTED MR JUAN LUIZ PÉREZ SENDELBACH

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT

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18/05/2018 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077440500001

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18/05/2018 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077440500003

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18/05/2018 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077440500002

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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24/07/1824 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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17/01/1817 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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22/12/1722 December 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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13/12/1713 December 2017 DIRECTOR APPOINTED SIR PAUL MCCARTIE

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE PUMPKIN 4 LIMITED

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25/08/1725 August 2017 CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC

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04/08/174 August 2017 DIRECTOR APPOINTED MR WILLIAM JAMES COOPER

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE

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26/07/1726 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077440500004

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06/02/176 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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13/01/1713 January 2017 ADOPT ARTICLES 14/12/2016

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077440500004

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15/12/1615 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077440500001

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15/12/1615 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077440500002

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15/12/1615 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077440500003

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT

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13/12/1613 December 2016 DIRECTOR APPOINTED MR IAN DAVID HARDIE

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREEN BOUTONNAT / 14/11/2016

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13/09/1613 September 2016 DIRECTOR APPOINTED MR PAUL MCCARTIE

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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12/02/1612 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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01/12/151 December 2015 PREVSHO FROM 31/08/2015 TO 30/04/2015

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16/09/1516 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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04/06/154 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 23/01/2015

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN

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11/09/1411 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/03/1431 March 2014 DIRECTOR APPOINTED MS KAREEN BOUTONNAT

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LEE

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM

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19/08/1319 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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29/10/1229 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012

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05/09/125 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/08/1117 August 2011 COMPANY NAME CHANGED LIGHTSHOURCE SPV 34 LIMITED CERTIFICATE ISSUED ON 17/08/11

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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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