YORK RENEWABLES LIMITED

Company number 08433585

Date	Type	Description	View / Download
07 Feb 2018	TM01	Termination of appointment of Barnaby David Rhys Jones as a director on 31 January 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Franck Jacques Chesse as a director on 31 January 2018	(2 pages)
16 Jan 2018	PSC02	Notification of Solar Finco 1 Limited as a person with significant control on 5 January 2018	(2 pages)
16 Jan 2018	PSC05	Change of details for Share Nominees Limited as a person with significant control on 5 January 2018	(2 pages)
15 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
07 Dec 2017	TM01	Termination of appointment of Brendan O'brien 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 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Lease direct agreement 01/12/2017	(27 pages)
05 Dec 2017	MR04	Satisfaction of charge 084335850001 in full	(1 page)
05 Dec 2017	MR01	Registration of charge 084335850002, created on 1 December 2017	(147 pages)
31 Aug 2017	CH01	Director's details changed for Mr Brendan O'brien on 28 August 2017	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(6 pages)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(9 pages)
12 May 2016	MR01	Registration of charge 084335850001, created on 12 May 2016	(23 pages)
15 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 50,010	(5 pages)
04 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
27 May 2015	CH01	Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 50,010	(5 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
24 Jun 2014	CH01	Director's details changed for Mr Oliver Gordon Hughes on 23 June 2014	(2 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 50,010.00	(6 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 34,163.32	(6 pages)
03 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders	(5 pages)
03 Mar 2014	CH01	Director's details changed for Mr Brendan O'brien on 18 February 2014	(2 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 21,554.96	(6 pages)

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