BEACHAMPTON SOLAR LIMITED

Company number 07827521

Date	Type	Description	View / Download
14 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
02 Jan 2020	CS01	Confirmation statement made on 28 October 2019 with updates	(4 pages)
02 Jan 2020	AD03	Register(s) moved to registered inspection location 16 Northumberland Avenue London WC2N 5AP	(1 page)
02 Jan 2020	AD02	Register inspection address has been changed to 16 Northumberland Avenue London WC2N 5AP	(1 page)
16 Dec 2019	PSC02	Notification of Innova Energy Limited as a person with significant control on 22 November 2017	(2 pages)
16 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 16 December 2019	(2 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
03 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
21 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-21	(3 pages)
13 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	(7 pages)
23 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 28/10/2017	(13 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
22 Nov 2017	CS01	28/10/17 Statement of Capital gbp 50000.06 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 23/01/2018.	(10 pages)
16 Nov 2017	MR01	Registration of charge 078275210001, created on 31 October 2017	(45 pages)
27 Sep 2017	AP01	Appointment of Mr Andrew Charles Kaye as a director on 15 August 2017	(2 pages)
27 Sep 2017	TM02	Termination of appointment of Derringtons Limited as a secretary on 15 August 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Martin William Sherwood as a director on 15 August 2017	(1 page)
27 Sep 2017	AP01	Appointment of Robin Piers Dummett as a director on 15 August 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Richard James Edward Peel as a director on 15 August 2017	(1 page)
27 Sep 2017	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to Craven House 16 Northumberland Avenue London WC2N 5AP on 27 September 2017	(1 page)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jun 2017	MA	Memorandum and Articles of Association	(16 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
09 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(8 pages)