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BOYTON SOLAR PARK LIMITED

Company number 07488310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2014 AA Accounts for a small company made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
27 Jan 2014 AP01 Appointment of Mr Carl Von Braun as a director
19 Dec 2013 TM01 Termination of appointment of David Hogg as a director
03 Sep 2013 AA Accounts for a small company made up to 31 December 2012
14 Aug 2013 MEM/ARTS Memorandum and Articles of Association
14 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 11/06/2013
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2013 MR01 Registration of charge 074883100001
19 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 November 2003
11 Jun 2013 AP01 Appointment of Mr David Robin Hogg as a director
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 2
01 May 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 19/06/2013
26 Mar 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
17 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2012 TM01 Termination of appointment of Alexander Arcache as a director
12 Oct 2012 TM01 Termination of appointment of Frank Bohne as a director
12 Oct 2012 AP01 Appointment of Dagmar Vogt as a director
12 Oct 2012 AP01 Appointment of Charles Anton Milner as a director
12 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
01 Mar 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
11 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)