HOWBERY SOLAR PARK LIMITED

Company number 07488025

Date	Type	Description	View / Download
05 Feb 2016	CH01	Director's details changed for Mr Paul Mccartie on 20 April 2015	(2 pages)
05 Feb 2016	CH01	Director's details changed for Mr Timothy Arthur on 20 April 2015	(2 pages)
05 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
18 Dec 2015	MR01	Registration of charge 074880250005, created on 14 December 2015	(45 pages)
16 Nov 2015	MR04	Satisfaction of charge 074880250003 in full	(1 page)
16 Nov 2015	MR04	Satisfaction of charge 074880250002 in full	(1 page)
06 Nov 2015	MR01	Registration of charge 074880250004, created on 4 November 2015	(120 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
26 Oct 2015	SH08	Change of share class name or designation	(2 pages)
26 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Oct 2015	SH20	Statement by Directors	(1 page)
09 Oct 2015	SH19	Statement of capital on 9 October 2015 GBP 100	(4 pages)
09 Oct 2015	CAP-SS	Solvency Statement dated 08/10/15	(1 page)
09 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Faclilties agreement 13/05/2015	(1 page)
21 May 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
12 May 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 12 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Lauren Katherine Stewart Patterson as a director on 1 May 2015	(1 page)
29 Apr 2015	AD01	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT to 7Th Floor 33 Holborn London England EC1N 2HT on 29 April 2015	(1 page)
29 Apr 2015	TM02	Termination of appointment of Nicola Board as a secretary on 16 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 16 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Paul Mccartie as a director on 16 April 2015	(2 pages)
20 Apr 2015	MR01	Registration of charge 074880250003, created on 16 April 2015	(44 pages)
20 Apr 2015	MR01	Registration of charge 074880250002, created on 16 April 2015	(9 pages)