HOWBERY SOLAR PARK LIMITED

Company number 07488025

Date	Type	Description	View / Download
03 Dec 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
04 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
04 Sep 2012	SH08	Change of share class name or designation	(2 pages)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
23 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 23 May 2012	(1 page)
07 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(9 pages)
23 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
24 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for allotment date 05/04/2011	(6 pages)
24 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 24.10.2011.	(6 pages)
13 Oct 2011	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
13 Oct 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
13 Oct 2011	AD01	Registered office address changed from Howbery Park Wallingford Oxfordshire OX10 8BA United Kingdom on 13 October 2011	(1 page)
13 May 2011	AP01	Appointment of Andrew Richard Gordon Troup as a director	(3 pages)
21 Apr 2011	AP01	Appointment of Miss Katrina Anne Johnston as a director	(3 pages)
21 Apr 2011	AP01	Appointment of Nicholas Boyle as a director	(3 pages)
21 Apr 2011	SH08	Change of share class name or designation	(2 pages)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 1,900,100 ANNOTATION A second filed SH01 was registered on 24.10.2011	(5 pages)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 700,100 ANNOTATION A second filed SH01 was registered on 24.10.2011.	(5 pages)
21 Apr 2011	SH08	Change of share class name or designation	(2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Investment agreement 05/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
21 Apr 2011	SH02	Sub-division of shares on 5 April 2011	(5 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/04/2011	(2 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)