HOLTON RENEWABLE POWER LTD

Company number 07785632

Date	Type	Description	View / Download
01 Oct 2012	AD01	Registered office address changed from C/O Yvonne Goldingham Gt Witchingham Hall Great Witchingham Norwich NR9 5QD United Kingdom on 1 October 2012	(1 page)
13 Sep 2012	TM02	Termination of appointment of David Reger as a secretary	(1 page)
11 Sep 2012	CH01	Director's details changed for Mr Jeremy Mark Elden on 31 August 2012	(2 pages)
02 Aug 2012	AP01	Appointment of Mr Matthew David Smart as a director	(2 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 62,500	(4 pages)
16 Jul 2012	SH08	Change of share class name or designation	(2 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
18 Jun 2012	TM02	Termination of appointment of Jeremy Elden as a secretary	(1 page)
23 May 2012	AA01	Current accounting period shortened from 30 September 2012 to 30 June 2012	(3 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 50,000	(4 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 30,002	(4 pages)
11 Oct 2011	AP03	Appointment of Mr David Michael Reger as a secretary	(1 page)
29 Sep 2011	AD01	Registered office address changed from Roziers Wissington Uplands Nayland Colchester Essex CO6 4JQ United Kingdom on 29 September 2011	(1 page)
23 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)