BOOTHBY SOLAR LIMITED

Company number 08615724

Date	Type	Description	View / Download
18 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(4 pages)
14 Mar 2019	AD01	Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom to C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE on 14 March 2019	(1 page)
20 Sep 2018	MR04	Satisfaction of charge 086157240003 in full	(4 pages)
05 Sep 2018	MR04	Satisfaction of charge 086157240002 in full	(4 pages)
24 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
07 Jun 2018	PSC05	Change of details for Rfe Solar Assets 1 Holdco Ltd as a person with significant control on 4 May 2018	(2 pages)
06 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04	(3 pages)
28 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
09 Feb 2018	PSC02	Notification of Rfe Solar Assets 1 Holdco Ltd as a person with significant control on 25 May 2017	(2 pages)
09 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 9 February 2018	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Steven James Croucher as a director on 6 September 2017	(1 page)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
14 Jun 2017	MR01	Registration of charge 086157240004, created on 25 May 2017	(41 pages)
12 Jun 2017	AP03	Appointment of Mr Andrew Paul Williams as a secretary on 25 May 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Markus Wirth as a director on 25 May 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Karl Peter Vest as a director on 25 May 2017	(1 page)
09 Jun 2017	AP01	Appointment of Mr Andrew Paul Williams as a director on 25 May 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Steven James Croucher as a director on 25 May 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Liam James Kavanagh as a director on 25 May 2017	(2 pages)
07 Jun 2017	AD01	Registered office address changed from Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 7 June 2017	(1 page)
07 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05	(3 pages)
17 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
04 Aug 2016	AAMD	Amended accounts for a dormant company made up to 31 July 2015	(12 pages)
06 Jul 2016	TM01	Termination of appointment of Mark Hogan as a director on 3 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Mark Hogan as a director on 3 June 2016	(1 page)