GREENACRE SOLAR LIMITED

Company number 08336553

Date	Type	Description	View / Download
05 Dec 2017	MR04	Satisfaction of charge 083365530001 in full	(1 page)
05 Dec 2017	MR01	Registration of charge 083365530002, created on 1 December 2017	(147 pages)
17 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
04 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
23 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 50,010	(5 pages)
27 May 2015	CH01	Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015	(2 pages)
22 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 50,010	(5 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
07 Jul 2014	MR01	Registration of charge 083365530001	(23 pages)
24 Jun 2014	CH01	Director's details changed for Mr Oliver Gordon Hughes on 23 June 2014	(2 pages)
18 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 50,010	(5 pages)
18 Oct 2013	AD01	Registered office address changed from 201 Cumnor Hill Oxford OX2 9PJ United Kingdom on 18 October 2013	(1 page)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 50,010.00	(6 pages)
23 May 2013	CH04	Secretary's details changed for External Officer Limited on 16 May 2013	(2 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 45,847.62	(6 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 28,010	(6 pages)
15 Apr 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Apr 2013	SH08	Change of share class name or designation	(2 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
09 Apr 2013	AP04	Appointment of External Officer Limited as a secretary	(2 pages)
09 Apr 2013	AP01	Appointment of Mr Oliver Gordon Hughes as a director	(2 pages)
04 Apr 2013	CERTNM	Company name changed green acre solar LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution	(3 pages)
04 Apr 2013	CERTNM	Company name changed sandys moor energy LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution	(3 pages)

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