EMBERTON SOLAR PARK LIMITED

Company number 08741661

Date	Type	Description	View / Download
26 Apr 2016	MR01	Registration of charge 087416610002, created on 14 April 2016	(53 pages)
16 Apr 2016	MR04	Satisfaction of charge 087416610001 in full	(4 pages)
14 Apr 2016	AP01	Appointment of Mr Ross Grier as a director on 14 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 29/04/2016	(3 pages)
14 Apr 2016	AP01	Appointment of Ms Juliet Guerri as a director on 14 April 2016	(2 pages)
14 Apr 2016	AD01	Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to 5th Floor North Side 7/10 Chandos Street London W1G 9DG on 14 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 14 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Steven Andrew Mack as a director on 14 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Christopher Michael Archer as a director on 14 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Juan Martin Alfonso as a director on 14 April 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(7 pages)
24 Jul 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
15 Jul 2015	AP01	Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Ian Edward Larivé as a director on 4 June 2015	(1 page)
28 Nov 2014	AP01	Appointment of Mr Mark Jonathan Dooley as a director on 20 November 2014	(3 pages)
28 Nov 2014	AP01	Appointment of Mr Christopher Michael Archer as a director on 20 November 2014	(3 pages)
28 Nov 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(3 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
20 Nov 2014	MR01	Registration of charge 087416610001, created on 18 November 2014	(46 pages)
12 Nov 2014	AP01	Appointment of Mr Ian Edward Larivé as a director on 12 November 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of John Patrick Cole as a director on 12 November 2014	(1 page)
30 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	(3 pages)
20 May 2014	CH01	Director's details changed for Mr John Patrick Cole on 19 May 2014	(2 pages)
16 Jan 2014	CERTNM	Company name changed lc project company 26 LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution	(3 pages)
21 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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