OWL'S HATCH SOLAR PARK LIMITED

Company number 08543885

Date	Type	Description	View / Download
07 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
13 Dec 2019	TM01	Termination of appointment of Valerio Scupola as a director on 12 December 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
05 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
19 Jan 2018	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
21 Dec 2017	AD02	Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
06 Jul 2017	TM01	Termination of appointment of Jimmy Nils Hansson as a director on 15 June 2017	(1 page)
28 Jun 2017	AP01	Appointment of Valerio Scupola as a director on 15 June 2017	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
28 Jun 2017	PSC02	Notification of Owl's Hatch Solar Holdings Limited as a person with significant control on 17 October 2016	(2 pages)
18 May 2017	AA01	Current accounting period extended from 31 December 2016 to 31 December 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Oliver George Alexander as a director on 20 April 2017	(1 page)
05 May 2017	AP01	Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017	(2 pages)
28 Apr 2017	AUD	Auditor's resignation	(1 page)
29 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(18 pages)
29 Nov 2016	CH01	Director's details changed for Mr David Swindin on 13 November 2016	(2 pages)
01 Nov 2016	SH02	Sub-division of shares on 24 August 2016	(4 pages)
14 Oct 2016	MR01	Registration of charge 085438850002, created on 5 October 2016	(11 pages)
28 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Sep 2016	SH08	Change of share class name or designation	(2 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares (was 1000SHARES £0.10 each now 10,000 shares £0.01 each 24/08/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
13 Sep 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
12 Sep 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 12 September 2016	(1 page)