CHALCROFT SOLAR PARK LIMITED

Company number 08206628

Date	Type	Description	View / Download
08 Sep 2015	AP02	Appointment of Ocs Services Limited as a director on 18 August 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 18 August 2015	(1 page)
29 Jul 2015	AP01	Appointment of Matthew Sheppee as a director on 21 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Paul Mccartie as a director on 21 July 2015	(1 page)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 10.2	(3 pages)
13 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Paul Mccartie on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
03 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1.2	(5 pages)
11 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
11 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
30 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1.2	(5 pages)
26 Sep 2013	MR01	Registration of charge 082066280001	(38 pages)
10 Sep 2013	SH02	Sub-division of shares on 16 August 2013	(5 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 August 2013 GBP 1.20	(4 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
06 Feb 2013	AP01	Appointment of Paul Mccartie as a director	(2 pages)
06 Feb 2013	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Roy Bedlow as a director ANNOTATION This document is a duplicate of the TM01 registered on 05/02/2013 for Roy Bedlow	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Roy Bedlow as a director ANNOTATION This document is a duplicate of the TM01 registered on 05/02/2013 for Roy Bedlow	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Roy Bedlow as a director ANNOTATION This document is a duplicate of the TM01 registered on 05/02/2013 for Roy Bedlow	(2 pages)