BASE PARK SOLAR LIMITED

Company number 07827595

Date	Type	Description	View / Download
02 Jul 2021	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 2 July 2021	(1 page)
27 Apr 2021	PSC07	Cessation of Innova Energy Limited as a person with significant control on 14 April 2021	(1 page)
24 Dec 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
20 Oct 2020	MR04	Satisfaction of charge 078275950001 in full	(1 page)
09 Oct 2020	CC04	Statement of company's objects	(2 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Facilty agreement 15/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
18 Sep 2020	MR01	Registration of charge 078275950002, created on 17 September 2020	(67 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	(4 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 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	(4 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
04 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 28/10/2017	(7 pages)
16 Nov 2017	MR01	Registration of charge 078275950001, created on 31 October 2017	(45 pages)
31 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 04/01/2018.	(6 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
31 Aug 2017	PSC02	Notification of Innova Energy Limited as a person with significant control on 4 May 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Andrew Charles Kaye as a director on 4 May 2017	(2 pages)
16 May 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 16 May 2017	(1 page)
16 May 2017	TM02	Termination of appointment of Derringtons Limited as a secretary on 4 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Richard James Edward Peel as a director on 4 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Martin William Sherwood as a director on 4 May 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Robin Piers Dummett as a director on 4 May 2017	(2 pages)
09 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)