EGMANTON SOLAR PARK LIMITED

Company number 08739720

Date	Type	Description	View / Download
10 Aug 2016	ANNOTATION	Rectified The form TM01 was removed from the public register on 21/02/2017 as the information was invalid or ineffective
13 Apr 2016	AA	Full accounts made up to 31 August 2015	(12 pages)
07 Oct 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 August 2015	(1 page)
18 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 11	(5 pages)
23 Apr 2015	AA	Total exemption full accounts made up to 30 September 2014	(8 pages)
16 Jan 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 September 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from Satra House Rockingham Road Kettering NN16 9JH England to 9Th Floor 107 Cheapside London EC2V 6DN on 4 December 2014	(1 page)
04 Dec 2014	AP04	Appointment of Ohs Secretaries Limited as a secretary on 3 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of James Edmund Grenville Magraw as a director on 4 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Christopher Dawson as a director on 4 December 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of James Magraw as a secretary on 4 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Timothy Simon Smith as a director on 4 December 2014	(1 page)
03 Dec 2014	AP01	Appointment of Mr Eleftherios Kapsogiorgos as a director on 3 December 2014	(2 pages)
25 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 11	(15 pages)
25 Jul 2014	SH02	Sub-division of shares on 4 July 2014	(5 pages)
25 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jul 2014	SH08	Change of share class name or designation	(2 pages)
25 Jul 2014	MA	Memorandum and Articles of Association	(17 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
31 Oct 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 10	(3 pages)
21 Oct 2013	NEWINC	Incorporation	(27 pages)