CHALCROFT SOLAR PARK LIMITED

Company number 08206628

Date	Type	Description	View / Download
11 Jan 2017	TM01	Termination of appointment of Joanna Leigh as a director on 12 December 2016	(1 page)
11 Oct 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016	(1 page)
11 Oct 2016	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Joanna Leigh as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Thomas Rosser as a director on 20 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016	(1 page)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
05 Apr 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
23 Feb 2016	AP01	Appointment of Thomas Rosser as a director on 23 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Matthew Sheppee as a director on 23 February 2016	(1 page)
12 Jan 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
03 Nov 2015	MR01	Registration of charge 082066280003, created on 22 October 2015	(18 pages)
30 Oct 2015	MR01	Registration of charge 082066280002, created on 22 October 2015	(42 pages)
19 Oct 2015	SH02	Consolidation and sub-division of shares on 17 September 2015	(5 pages)
17 Oct 2015	SH08	Change of share class name or designation	(2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 17/09/2015	(12 pages)
02 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 10.2	(5 pages)
22 Sep 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 16 September 2015	(1 page)
22 Sep 2015	AP01	Appointment of Giuseppe La Loggia as a director on 16 September 2015	(2 pages)
10 Sep 2015	MR04	Satisfaction of charge 082066280001 in full	(1 page)