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ST COLUMB SOLAR PARK LIMITED

Company number 07902740

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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)
21 Nov 2013 AP01 Appointment of Mr Mark Jonathan Dooley as a director on 7 November 2013
21 Nov 2013 AP01 Appointment of Mr John Paul Jackman as a director on 7 November 2013
20 Nov 2013 TM01 Termination of appointment of Roy Barry Bedlow as a director on 7 November 2013
15 Nov 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
12 Nov 2013 MR01 Registration of charge 079027400001, created on 8 November 2013
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Redesignate shares 22/10/2013
06 Nov 2013 SH08 Change of share class name or designation
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
21 May 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 100
21 May 2013 SH02 Sub-division of shares on 20 March 2013
25 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divison 20/03/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Mr Roy Barry Bedlow on 31 January 2013
31 Jan 2013 CH01 Director's details changed for Mr John Patrick Cole on 31 January 2013
04 Sep 2012 AP01 Appointment of Mr Steve Mack as a director on 3 September 2012
24 Aug 2012 AD01 Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH United Kingdom on 24 August 2012
08 Feb 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
09 Jan 2012 NEWINC Incorporation