GSII PARSONAGE WOOD LIMITED
ActiveCompany no. 08761386 · Private limited company · Incorporated 5 Nov 2013
Company no. 08761386 · Private limited company · Incorporated 5 Nov 2013
Original documents filed with Companies House · 102 filings
22 Aug 2022
Officers
Appointment of Mr Matthew James Yard as a director on 15 Aug 2022
PDF · 2 pages
18 Aug 2022
Officers
Termination of appointment of Karin Stephanie Kaiser as a director on 15 Aug 2022
PDF · 1 page
13 May 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 17 pages
25 Apr 2022
Officers
Director's details changed for Mr Marco Rossi on 6 Apr 2022
PDF · 2 pages
11 Mar 2022
Confirmation
Confirmation statement made on 8 Mar 2022 with updates
PDF · 4 pages
6 Oct 2021
Officers
Director's details changed for Mr Marco Rossi on 2 Oct 2021
PDF · 2 pages
6 Sep 2021
Officers
Appointment of Miss Maria Alexandra Broderick as a director on 23 Aug 2021
PDF · 2 pages
6 Sep 2021
Officers
Appointment of Mr Marco Rossi as a director on 23 Aug 2021
PDF · 2 pages
3 Dec 2020
Officers
Director's details changed for Mr Adriano Tortora on 29 Nov 2020
PDF · 2 pages
17 Nov 2020
Incorporation
Memorandum and Articles of Association
Filed on paper · 19 pages
Showing 26–50 of 102 filings. Documents open on Companies House in a new tab.
6 Sep 2021
Officers
Termination of appointment of Adriano Tortora as a director on 23 Aug 2021
PDF · 1 page
6 Sep 2021
Officers
Termination of appointment of Juan Luis Perez Sendelbach as a director on 23 Aug 2021
PDF · 1 page
6 Sep 2021
Officers
Termination of appointment of Michael Liow Ha Kow as a secretary on 23 Aug 2021
PDF · 1 page
16 Jun 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 18 pages
22 Mar 2021
Confirmation
Confirmation statement made on 8 Mar 2021 with updates
PDF · 4 pages
10 Mar 2021
Officers
Director's details changed for Mr Lee Shamai Moscovitch on 2 Oct 2020
PDF · 2 pages
2 Feb 2021
Officers
Director's details changed for Mrs Karin Stephanie Kaiser on 21 Dec 2020
PDF · 2 pages
6 Oct 2020
Officers
Director's details changed for Mr Juan Luiz Pérez Sendelbach on 22 Sep 2020
PDF · 2 pages
5 Oct 2020
Ownership
Cessation of Gsii Pumpkin 4 Limited as a person with significant control on 10 Jul 2020
PDF · 1 page
5 Oct 2020
Ownership
Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 10 Jul 2020
PDF · 2 pages
11 Sep 2020
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 19 pages
15 Jun 2020
Ownership
Change of details for Gsii Pumpkin 4 Limited as a person with significant control on 8 Jun 2020
PDF · 2 pages
8 Jun 2020
Officers
Director's details changed for Mr Lee Shamai Moscovitch on 8 Jun 2020
PDF · 2 pages
8 Jun 2020
Officers
Director's details changed for Mr Juan Luiz Pérez Sendelbach on 8 Jun 2020
PDF · 2 pages