ISLE OF WIGHT GRANGE LIMITED

Company number 08697621

Date	Type	Description	View / Download
31 Jul 2016	MR01	Registration of charge 086976210001, created on 25 July 2016	(64 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
22 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(4 pages)
22 Dec 2015	CH04	Secretary's details changed for Quintas Energy Uk Ltd on 1 July 2015	(1 page)
26 Jun 2015	AD01	Registered office address changed from C/O Quintas Energy Uk Limited 16 Hanover Square Mayfair London W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 June 2015	(1 page)
29 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	(4 pages)
10 Dec 2014	AD01	Registered office address changed from Magnetar Solar (Uk)Ltd C/O Quintas Energy Uk Ltd 16 Hanover Square London W1S 1HT to C/O Quintas Energy Uk Limited 16 Hanover Square Mayfair London W1S 1HT on 10 December 2014	(1 page)
18 Nov 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	(3 pages)
18 Nov 2014	AP04	Appointment of Quintas Energy Uk Ltd as a secretary on 27 October 2014	(3 pages)
11 Nov 2014	TM01	Termination of appointment of Philip Pels as a director on 16 October 2014	(2 pages)
06 Nov 2014	AD01	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to 16 Hanover Square London W1S 1HT on 6 November 2014	(2 pages)
03 Nov 2014	CERTNM	Company name changed inrg (solar parks)11 LTD\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-16	(2 pages)
03 Nov 2014	CONNOT	Change of name notice	(2 pages)
30 Oct 2014	AP01	Appointment of Luca Di Rico as a director on 16 October 2014	(3 pages)
30 Oct 2014	AP01	Appointment of Alan Mitchell Shaffran as a director on 16 October 2014	(3 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
24 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	(3 pages)
21 Mar 2014	CERTNM	Company name changed solargise (solar parks)11 LTD\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-01-06	(2 pages)
05 Mar 2014	CONNOT	Change of name notice	(2 pages)
19 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-19 GBP 100	(22 pages)