PV GENERATION LIMITED

Company number 07721561

Date	Type	Description	View / Download
22 Jan 2019	TM01	Termination of appointment of Stephen William Mahon as a director on 9 January 2019	(1 page)
17 Jan 2019	AP01	Appointment of Mr Clarke Vankirk Simmons as a director on 1 January 2019	(2 pages)
11 Dec 2018	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 141-145 Curtain Road Floor 3 London EC2A 3BX on 11 December 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
29 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
13 Aug 2018	TM01	Termination of appointment of Alan Adi Yazdabadi as a director on 10 August 2018	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
01 Sep 2017	RP04AP01	Second filing for the appointment of Richard Sloper as a director	(6 pages)
24 Mar 2017	AP01	Appointment of Mr Richard Sloper as a director on 24 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 01/09/2017.	(3 pages)
16 Jan 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
10 Mar 2016	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 10 March 2016	(1 page)
07 Mar 2016	CH01	Director's details changed for Stephen William Maron on 7 March 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Henry Clemmey as a director on 16 December 2015	(1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 16/12/2015	(9 pages)
31 Dec 2015	TM01	Termination of appointment of Henry Clemmey as a director on 16 December 2015	(2 pages)
31 Dec 2015	TM02	Termination of appointment of Grant Leslie Whitehouse as a secretary on 16 December 2015	(2 pages)
31 Dec 2015	AP01	Appointment of Mr Robin Francis Chamberlayne as a director on 16 December 2015	(3 pages)
31 Dec 2015	AP01	Appointment of Stephen William Maron as a director on 16 December 2015	(3 pages)
31 Dec 2015	AP01	Appointment of Andrew Jonathan Charles Newman as a director on 16 December 2015	(3 pages)
23 Dec 2015	MR01	Registration of charge 077215610002, created on 16 December 2015	(218 pages)
18 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)