SMSL2 LIMITED
Company number 09941616 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Termination of appointment of Declan Alan Snowden as a director on 2026-06-24 · 1 page | View document |
| 27 Feb 2026 | Change of details for Scottow Moor Solar Limited as a person with significant control on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Registered office address changed from C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to C/O Epro Asset Management Ltd Clockwise, Broadwalk House Southernhay West Exeter EX1 1TS on 2026-02-27 · 1 page | View document |
| 15 Dec 2025 | Termination of appointment of Matthew James Yard as a director on 2025-12-01 · 1 page | View document |
| 15 Dec 2025 | Appointment of Declan Alan Snowden as a director on 2025-12-01 · 2 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 7 Mar 2025 | Director's details changed for Mr Adriano Tortora on 2025-03-06 · 2 pages | View document |
| 7 Mar 2025 | Director's details changed for Mr Michael Liow Ha Kow on 2025-03-06 · 2 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 1 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 8 May 2024 | Termination of appointment of James Christopher Louca as a director on 2024-04-30 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Ralph Simon Fleetwood Nash as a director on 2024-04-30 · 1 page | View document |
| 7 May 2024 | Appointment of Mr Adriano Tortora as a director on 2024-04-30 · 2 pages | View document |
| 6 Mar 2024 | Director's details changed for Mr Matthew James Yard on 2024-03-01 · 2 pages | View document |
| 17 Jan 2024 | Change of details for Scottow Moor Solar Limited as a person with significant control on 2024-01-17 · 2 pages | View document |
| 27 Dec 2023 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 16 Nov 2023 | Change of details for Scottow Moor Solar Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Oct 2023 | Director's details changed for Mr Matthew James Yard on 2023-10-19 · 2 pages | View document |
| 14 Sep 2023 | Termination of appointment of Lee Shamai Moscovitch as a director on 2023-08-31 · 1 page | View document |
| 1 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 30 Jan 2023 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2023-01-01 · 2 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 29 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 20 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 30/01/2019 | View document |
| 31 Jan 2019 | PSC'S CHANGE OF PARTICULARS / SCOTTOW MOOR SOLAR LIMITED / 14/03/2017 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 18 Jan 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM C/O LOW CARBON LTD 13 BERKELEY STREET LONDON W1J 8DU ENGLAND | View document |
| 22 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 13 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 4 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE TAYLOR / 04/10/2017 | View document |
| 17 Jul 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 14 Mar 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O CALEDON CAPITAL PARTNERS LLP 7 OLD PARK LANE LONDON W1K 1QR UNITED KINGDOM | View document |
| 13 Mar 2017 | SECRETARY APPOINTED MS CLAIRE TAYLOR | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MS KARIN KAISER | View document |
| 13 Mar 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PAOLO REVELLI | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FYFFE | View document |
| 8 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099416160001 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 1 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099416160001 | View document |
| 3 Feb 2016 | ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2016 | ALTER ARTICLES 15/01/2016 | View document |
| 7 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |