GREAT SEABROOK SOLAR LIMITED

Company number 08224218

Date	Type	Description	View / Download
15 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
15 Dec 2017	CH04	Secretary's details changed for Quintas Energy Uk Ltd on 10 December 2017	(1 page)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with no updates	(3 pages)
04 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
29 Jul 2016	MR01	Registration of charge 082242180001, created on 25 July 2016	(64 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
25 Nov 2015	AUD	Auditor's resignation	(1 page)
19 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 546,285	(4 pages)
30 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(14 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 546,285	(3 pages)
08 Jul 2015	AP01	Appointment of Mr Alan Mitchell Shaffran as a director on 30 June 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Robert Stanley Goss as a director on 30 June 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Lindsey Jane Geraghty as a director on 30 June 2015	(1 page)
07 Jul 2015	AP01	Appointment of Mr Luca Di Rico as a director on 30 June 2015	(2 pages)
07 Jul 2015	AP04	Appointment of Quintas Energy Uk Ltd as a secretary on 30 June 2015	(2 pages)
07 Jul 2015	AD01	Registered office address changed from Luminous House, 300 South Row Milton Keynes MK9 2FR to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 7 July 2015	(1 page)
16 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(3 pages)
29 Sep 2014	AD01	Registered office address changed from One Caspian Point Pierhead Street Cardiff CF10 4DQ to Luminous House, 300 South Row Milton Keynes MK9 2FR on 29 September 2014	(1 page)
29 Sep 2014	AP01	Appointment of Lindsey Jane Geraghty as a director on 10 July 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Robert Stanley Goss as a director on 10 July 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Jonathan David Townend as a director on 10 July 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Declan John Mackle as a director on 10 July 2014	(1 page)
29 Sep 2014	TM02	Termination of appointment of Camborne Energy Investments Limited as a secretary on 10 July 2014	(1 page)

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