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
5 Dec 2017
Officers
Termination of appointment of William James Cooper as a director on 30 Nov 2017
PDF · 1 page
21 Nov 2017
Confirmation
Confirmation statement made on 5 Nov 2017 with updates
PDF · 4 pages
7 Aug 2017
Ownership
Notification of Lightsource Pumpkin 4 Limited as a person with significant control on 14 Dec 2016
PDF · 2 pages
7 Aug 2017
Ownership
Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 14 Dec 2016
PDF · 1 page
4 Aug 2017
Officers
Appointment of Mr William James Cooper as a director on 25 Jul 2017
PDF · 2 pages
4 Aug 2017
Officers
Termination of appointment of Mark Turner as a director on 25 Jul 2017
PDF · 1 page
4 Aug 2017
Officers
Termination of appointment of Ian David Hardie as a director on 25 Jul 2017
PDF · 1 page
4 Aug 2017
Officers
Termination of appointment of Paul Mccartie as a director on 25 Jul 2017
PDF · 1 page
21 Dec 2016
Charge
Registration of charge 087613860003, created on 20 Dec 2016
PDF · 71 pages
15 Dec 2016
Charge
Registration of charge 087613860002, created on 14 Dec 2016
PDF · 8 pages
15 Dec 2016
Charge
Registration of charge 087613860001, created on 14 Dec 2016
PDF · 6 pages
9 Dec 2015
Accounts
Current accounting period extended from 30 Nov 2015 to 30 Apr 2016
PDF · 1 page
2 Dec 2015
Annual return
Annual return made up to 5 Nov 2015 with full list of shareholders
PDF · 3 pages
2 Dec 2015
Officers
Director's details changed for Mr Timothy Arthur on 1 Jan 2015
PDF · 2 pages
8 Dec 2014
Address
Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 Dec 2014
PDF · 1 page
Showing 76–100 of 102 filings. Documents open on Companies House in a new tab.
13 Dec 2016
Address
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 13 Dec 2016
PDF · 1 page
13 Dec 2016
Officers
Appointment of Mr Ian David Hardie as a director on 13 Dec 2016
PDF · 2 pages
9 Nov 2016
Confirmation
Confirmation statement made on 5 Nov 2016 with updates
PDF · 5 pages
13 Sep 2016
Officers
Termination of appointment of Timothy Arthur as a director on 13 Sep 2016
PDF · 1 page
13 Sep 2016
Officers
Appointment of Ms Kareen Boutonnat as a director on 13 Sep 2016
PDF · 2 pages
13 Sep 2016
Officers
Appointment of Mr Paul Mccartie as a director on 13 Sep 2016
PDF · 2 pages
10 Jul 2015
Accounts
Accounts for a small company made up to 30 Nov 2014
Filed on paper · 6 pages