BOTTOM PLAIN SOLAR PARK LIMITED

Company number 08301922

Date	Type	Description	View / Download
14 Apr 2016	AD01	Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to 5th Floor North Side 7/10 Chandos Street London W1G 9DG on 14 April 2016	(1 page)
14 Apr 2016	AP01	Appointment of Ms Juliet Guerri as a director on 14 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Ross Grier as a director on 14 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Steven Andrew Mack as a director on 14 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 14 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Christopher Michael Archer as a director on 14 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Juan Martin Alfonso as a director on 14 April 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	(6 pages)
24 Jul 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
15 Jul 2015	AP01	Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of John Patrick Cole as a director on 4 June 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(6 pages)
06 Oct 2014	CH01	Director's details changed for Mr Christopher Michael Archer on 21 September 2014	(2 pages)
31 Aug 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
28 Jul 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
23 Jul 2014	AP01	Appointment of Mr Mark Jonathan Dooley as a director on 10 July 2014	(3 pages)
23 Jul 2014	AP01	Appointment of Christopher Michael Archer as a director on 10 July 2014	(3 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(36 pages)
21 Jul 2014	TM01	Termination of appointment of Ian Larivé as a director on 21 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Steven Andrew Mack as a director on 21 July 2014	(2 pages)
14 Jul 2014	MR01	Registration of charge 083019220001, created on 9 July 2014	(46 pages)
26 Jun 2014	TM01	Termination of appointment of Steven Mack as a director	(1 page)
26 Jun 2014	AP01	Appointment of Mr Ian Larivé as a director	(2 pages)
20 May 2014	CH01	Director's details changed for Mr John Patrick Cole on 19 May 2014	(2 pages)
06 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1	(4 pages)