BOWDEN LANE SOLAR PARK LIMITED

Company number 08264798

Date	Type	Description	View / Download
04 Oct 2017	PSC07	Cessation of Solar Park Holdings Limited as a person with significant control on 8 September 2017	(1 page)
15 Sep 2017	AD01	Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England to 5th Floor North Side, 7-10 Chandos Street London W1G 9DQ on 15 September 2017	(1 page)
15 Sep 2017	AP01	Appointment of Ms Sulwen Vaughan as a director on 8 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr. Enrico Corazza as a director on 8 September 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Graham David Harding as a director on 8 September 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Rupert Sherman John Cotterell as a director on 8 September 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Frances Mary Button as a director on 8 September 2017	(1 page)
28 Jul 2017	PSC05	Change of details for Solar Park Holdings Limited as a person with significant control on 12 May 2017	(2 pages)
19 May 2017	CH01	Director's details changed for Ms Frances Mary Button on 12 May 2017	(2 pages)
17 May 2017	MR01	Registration of charge 082647980002, created on 11 May 2017	(11 pages)
12 May 2017	AD01	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 12 May 2017	(1 page)
10 Mar 2017	MA	Memorandum and Articles of Association	(15 pages)
27 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
27 Feb 2017	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
30 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages) Download iXBRL
22 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement, stock transfers, conflict of interest dis-applied 21/12/2016	(3 pages)
30 Dec 2016	MR01	Registration of charge 082647980001, created on 21 December 2016	(73 pages)
21 Oct 2016	CH01	Director's details changed for Ms Frances Mary Button on 21 October 2016	(2 pages)
30 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(5 pages)
22 Jul 2015	AP01	Appointment of Ms Frances Mary Button as a director on 22 July 2015	(2 pages)
06 May 2015	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
06 May 2015	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
04 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(3 pages)