HADLOW SOLAR PARK LIMITED

Company number 08514483

Date	Type	Description	View / Download
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share subdivision 12/02/2016	(5 pages)
25 Feb 2016	AUD	Auditor's resignation	(1 page)
17 Feb 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Graham David Harding as a director on 12 February 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Rupert Sherman John Cotterell as a director on 12 February 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Frances Mary Button as a director on 12 February 2016	(1 page)
16 Feb 2016	AP01	Appointment of Mr Oliver George Alexander as a director on 12 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 23/03/2017	(3 pages)
16 Feb 2016	AP01	Appointment of Mr Jimmy Nils Hansson as a director on 12 February 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Mr David Swindin as a director on 12 February 2016	(2 pages)
16 Feb 2016	AD01	Registered office address changed from 110 Bishopsgate London EC2N 4AY England to 110 Bishopsgate Floor 15 London EC2N 4AY on 16 February 2016	(1 page)
16 Feb 2016	AD01	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW to 110 Bishopsgate Floor 15 London EC2N 4AY on 16 February 2016	(1 page)
22 Jul 2015	MISC	Section 519.	(1 page)
10 Jul 2015	MISC	Section 519.	(1 page)
29 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100	(4 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)
16 Apr 2015	MR04	Satisfaction of charge 085144830001 in full	(1 page)
31 Mar 2015	AP01	Appointment of Ms Frances Mary Button as a director on 30 March 2015	(2 pages)
17 Mar 2015	AA	Full accounts made up to 30 June 2014	(9 pages)
26 Feb 2015	TM01	Termination of appointment of Claire Burden as a director on 26 February 2015	(1 page)
26 Feb 2015	AP01	Appointment of Mr Rupert Sherman John Cotterell as a director on 26 February 2015	(2 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
22 Dec 2014	MR01	Registration of charge 085144830002, created on 12 December 2014	(34 pages)
08 Dec 2014	MR01	Registration of charge 085144830001, created on 3 December 2014	(4 pages)
20 Oct 2014	AP01	Appointment of Mr Graham David Harding as a director on 9 December 2013	(2 pages)