GREENACRE SOLAR ENERGY LIMITED

Company number 08336842

Date	Type	Description	View / Download
10 Feb 2020	AP02	Appointment of Thames Street Services Limited as a director on 31 January 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Matthew Anthony Swanston as a director on 31 January 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Danielle Louise Strothers as a director on 31 January 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mr Thomas William Moore as a director on 31 January 2020	(2 pages)
06 Feb 2020	AD01	Registered office address changed from C/O Oxford Capital Partners Llp 201 Cumnor Hill Oxford OX2 9PJ to 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD on 6 February 2020	(1 page)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
17 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
22 May 2019	AP02	Appointment of Uk Officer Ltd as a director on 8 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of James Ignatius Schwerdt as a director on 8 May 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr George Samuel Krempels as a director on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019	(1 page)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
18 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
12 Oct 2018	AP01	Appointment of Mr James Ignatius Schwerdt as a director on 27 September 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Franck Jacques Chesse as a director on 28 September 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr Franck Jacques Chesse as a director on 31 January 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Barnaby David Rhys Jones as a director on 31 January 2018	(1 page)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
07 Dec 2017	TM01	Termination of appointment of Charles Siddhartha Von Schmieder as a director on 1 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Barnaby David Rhys Jones as a director on 1 December 2017	(2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 01/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(25 pages)
05 Dec 2017	MR01	Registration of charge 083368420001, 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	(7 pages)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)

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