GOLDEN HILL SOLAR (UK) LIMITED

Company number 07166639

Date	Type	Description	View / Download
21 Jun 2017	AP01	Appointment of Ms Yit Ho Tang as a director on 2 June 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Ryan Steve Creamer as a director on 2 June 2017	(1 page)
09 Jun 2017	AD01	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 9 June 2017	(1 page)
02 Jun 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2 June 2017	(1 page)
23 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
23 May 2017	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 23 May 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Jordan Company Secretaries Limited as a director on 24 February 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(7 pages)
08 Mar 2017	AP02	Appointment of Jordan Company Secretaries Limited as a director on 23 February 2017	(2 pages)
06 Mar 2017	MA	Memorandum and Articles of Association	(20 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 17/12/2015 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Feb 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 February 2017	(1 page)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 200	(5 pages)
18 Feb 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 17 December 2015	(2 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
04 Feb 2016	MR01	Registration of charge 071666390001, created on 28 January 2016	(31 pages)
17 Nov 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
14 May 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 200	(4 pages)
14 May 2015	AP01	Appointment of Ryan Steve Creamer as a director on 31 March 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Jean Irion Everest Ii as a director on 31 March 2015	(1 page)
14 May 2015	AD01	Registered office address changed from Kirkland & Ellis International Llp 30 st Mary Axe London EC3A 8AF England to 21 st. Thomas Street Bristol BS1 6JS on 14 May 2015	(1 page)
16 Dec 2014	AP01	Appointment of Mr Sean Patrick Mcbride as a director on 8 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Sean Patrick Mcbride as a director on 8 December 2014	(1 page)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)