SOLEIN HARVEST LTD

Company number 08207150

Date	Type	Description	View / Download
26 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20	(3 pages)
25 Sep 2017	PSC02	Notification of Solein Energy Uk Ltd as a person with significant control on 20 September 2017	(1 page)
25 Sep 2017	AD01	Registered office address changed from 28 Queen Street London EC4R 1BB to 55 Baker Street Baker Street London W1U 7EU on 25 September 2017	(1 page)
25 Sep 2017	PSC07	Cessation of Brilliant Harvest Limited as a person with significant control on 20 September 2017	(1 page)
25 Sep 2017	PSC07	Cessation of Eden Sustainable Investments 4 Ltd as a person with significant control on 20 September 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mrs Leila Edwards as a director on 20 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Alexander Graham Goodall as a director on 20 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Scott Lawley Burrows as a director on 20 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Stephen Peter Baker as a director on 20 September 2017	(1 page)
25 Sep 2017	MR04	Satisfaction of charge 082071500003 in full	(1 page)
25 Sep 2017	MR04	Satisfaction of charge 082071500002 in full	(1 page)
15 Sep 2017	PSC02	Notification of Eden Sustainable Investments 4 Ltd as a person with significant control on 6 December 2016	(2 pages)
15 Sep 2017	PSC07	Cessation of Brilliant Harvest Limited as a person with significant control on 6 December 2016	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(5 pages)
05 Sep 2017	MR01	Registration of charge 082071500003, created on 25 August 2017	(27 pages)
26 Apr 2017	MA	Memorandum and Articles of Association	(23 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 15/12/2016	(3 pages)
04 Apr 2017	AP01	Appointment of Alexander Graham Goodall as a director on 6 December 2016	(3 pages)
24 Mar 2017	MR01	Registration of charge 082071500002, created on 22 March 2017	(27 pages)
27 Jan 2017	AP01	Appointment of Mr Scott Lawley Burrows as a director on 8 December 2016	(3 pages)
27 Jan 2017	TM01	Termination of appointment of Jeffrey Oliver Ingvaldson as a director on 6 December 2016	(2 pages)
27 Jan 2017	AP01	Appointment of Stephen Peter Baker as a director on 8 December 2016	(3 pages)
27 Jan 2017	AD01	Registered office address changed from 13a Broad Street Wells Somerset BA5 2DJ to 28 Queen Street London EC4R 1BB on 27 January 2017	(2 pages)
28 Dec 2016	MR01	Registration of charge 082071500001, created on 23 December 2016	(48 pages)
02 Dec 2016	CH01	Director's details changed for Mr Jeffrey Oliver Ingvaldson on 2 November 2016	(2 pages)