GSII GELLI GRON LIMITED
| Status | ACTIVE |
| Company No. | 08942776 |
| Category | Private Limited Company |
| Incorporated | 17 Mar 2014 |
| Age | 10 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
GSII GELLI GRON LIMITED is an active private limited company with number 08942776. It was incorporated 10 years, 3 months, 13 days ago, on 17 March 2014. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.
Company Fillings
Change person director company with change date
Date: 06 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Mr Matthew James Yard
Documents
Confirmation statement with no updates
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Change to a person with significant control
Date: 10 Nov 2023
Action Date: 07 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-11-07
Psc name: Greencoat Solar Assets Ii Limited
Documents
Change person director company with change date
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-19
Officer name: Mr Matthew James Yard
Documents
Termination director company with name termination date
Date: 13 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Shamai Moscovitch
Termination date: 2023-08-31
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ralph Simon Fleetwood Nash
Appointment date: 2023-08-31
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Alexandra Broderick
Termination date: 2023-08-31
Documents
Change to a person with significant control
Date: 23 Aug 2023
Action Date: 17 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-07-17
Psc name: Greencoat Solar Assets Ii Limited
Documents
Change to a person with significant control
Date: 18 Jul 2023
Action Date: 06 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-07-06
Psc name: Greencoat Solar Assets Ii Limited
Documents
Accounts with accounts type small
Date: 05 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Yard
Appointment date: 2022-08-15
Documents
Termination director company with name termination date
Date: 18 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karin Stephanie Kaiser
Termination date: 2022-08-15
Documents
Accounts with accounts type small
Date: 13 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 25 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-06
Officer name: Mr Marco Rossi
Documents
Confirmation statement with updates
Date: 10 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Change person director company with change date
Date: 06 Oct 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-02
Officer name: Mr Marco Rossi
Documents
Termination secretary company with name termination date
Date: 05 Sep 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Liow Ha Kow
Termination date: 2021-08-23
Documents
Termination director company with name termination date
Date: 05 Sep 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Christopher Louca
Termination date: 2021-08-23
Documents
Appoint person director company with name date
Date: 05 Sep 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Maria Alexandra Broderick
Appointment date: 2021-08-23
Documents
Appoint person director company with name date
Date: 05 Sep 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marco Rossi
Appointment date: 2021-08-23
Documents
Termination director company with name termination date
Date: 05 Sep 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juan Luis Perez Sendelbach
Termination date: 2021-08-23
Documents
Accounts with accounts type small
Date: 16 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 23 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Change person director company with change date
Date: 10 Mar 2021
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-02
Officer name: Mr Lee Shamai Moscovitch
Documents
Change person director company with change date
Date: 02 Feb 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-21
Officer name: Mrs Karin Stephanie Kaiser
Documents
Resolution
Date: 11 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of director appointment with name
Date: 03 Nov 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Juan Luis Pérez Sendelbach
Documents
Change person director company with change date
Date: 06 Oct 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-22
Officer name: Mr Juan Luiz Pérez Sendelbach
Documents
Notification of a person with significant control
Date: 05 Oct 2020
Action Date: 10 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Greencoat Solar Assets Ii Limited
Notification date: 2020-07-10
Documents
Cessation of a person with significant control
Date: 05 Oct 2020
Action Date: 10 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gsii Pumpkin 4 Limited
Cessation date: 2020-07-10
Documents
Change person director company with change date
Date: 25 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-24
Officer name: Mr James Christopher Louca
Documents
Accounts with accounts type small
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 15 Jun 2020
Action Date: 08 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-06-08
Psc name: Gsii Pumpkin 4 Limited
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-08
Officer name: Mr Juan Luiz Pérez Sendelbach
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-08
Officer name: Mr Lee Shamai Moscovitch
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-08
Officer name: Mr James Christopher Louca
Documents
Change person secretary company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-06-08
Officer name: Mr Michael Liow Ha Kow
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-08
Officer name: Mrs Karin Stephanie Kaiser
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-08
Old address: 8th Floor, 1 Fleet Place London EC4M 7RA England
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Change to a person with significant control
Date: 29 May 2020
Action Date: 18 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-18
Psc name: Lightsource Pumpkin 4 Limited
Documents
Appoint person secretary company with name date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Liow Ha Kow
Appointment date: 2020-05-18
Documents
Resolution
Date: 21 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kareen Alexandra Patricia Boutonnat
Termination date: 2020-05-18
Documents
Appoint person director company with name date
Date: 20 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Christopher Louca
Appointment date: 2020-05-18
Documents
Change registered office address company with date old address new address
Date: 20 May 2020
Action Date: 20 May 2020
Category: Address
Type: AD01
Change date: 2020-05-20
Old address: 7th Floor 33 Holborn London EC1N 2HU England
New address: 8th Floor, 1 Fleet Place London EC4M 7RA
Documents
Termination director company with name termination date
Date: 20 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mccartie
Termination date: 2020-05-18
Documents
Appoint person director company with name date
Date: 20 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Juan Luiz Pérez Sendelbach
Appointment date: 2020-05-18
Documents
Appoint person director company with name date
Date: 20 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Shamai Moscovitch
Appointment date: 2020-05-18
Documents
Appoint person director company with name date
Date: 20 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karin Stephanie Kaiser
Appointment date: 2020-05-18
Documents
Mortgage satisfy charge full
Date: 18 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089427760001
Documents
Mortgage satisfy charge full
Date: 18 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089427760002
Documents
Confirmation statement with no updates
Date: 12 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Accounts with accounts type small
Date: 09 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Accounts with accounts type small
Date: 23 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Accounts with accounts type small
Date: 16 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change account reference date company current shortened
Date: 22 Dec 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2017-12-31
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Paul Mccartie
Appointment date: 2017-12-13
Documents
Termination director company with name termination date
Date: 05 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William James Cooper
Termination date: 2017-11-30
Documents
Appoint person director company with name date
Date: 04 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William James Cooper
Appointment date: 2017-07-25
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Hardie
Termination date: 2017-07-25
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mccartie
Termination date: 2017-07-25
Documents
Mortgage satisfy charge full
Date: 26 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089427760003
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 17 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-17
Documents
Accounts with accounts type full
Date: 06 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2016
Action Date: 08 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-08
Old address: 7th Floor 33 Holborn London EC1N 2HT
New address: 7th Floor 33 Holborn London EC1N 2HU
Documents
Change person director company with change date
Date: 16 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-14
Officer name: Ms Kareen Boutonnat
Documents
Resolution
Date: 01 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2016
Action Date: 11 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089427760003
Charge creation date: 2016-10-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2016
Action Date: 10 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089427760001
Charge creation date: 2016-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2016
Action Date: 10 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089427760002
Charge creation date: 2016-10-10
Documents
Appoint person director company with name date
Date: 13 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Mccartie
Appointment date: 2016-09-13
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 17 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-17
Documents
Change account reference date company current extended
Date: 09 Dec 2015
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-04-30
Documents
Accounts with accounts type small
Date: 15 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2015
Action Date: 17 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-17
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2014
Action Date: 08 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-08
Old address: 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom
New address: 7Th Floor 33 Holborn London EC1N 2HT
Documents
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