EPG NETLEY SOLAR NORTH LIMITED

Company number 08781534

Date	Type	Description	View / Download
16 Feb 2021	AA01	Current accounting period extended from 30 June 2021 to 31 October 2021	(1 page)
17 Dec 2020	MR01	Registration of charge 087815340001, created on 8 December 2020	(51 pages)
15 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
21 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
03 Mar 2020	TM01	Termination of appointment of Mark Nicolaas Heuff as a director on 16 January 2020	(1 page)
13 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 06/02/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Dec 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
02 Sep 2019	AD01	Registered office address changed from Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR England to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 2 September 2019	(1 page)
30 Aug 2019	TM01	Termination of appointment of Simon Thomas Wannop as a director on 23 August 2019	(1 page)
30 Aug 2019	TM01	Termination of appointment of Andrew Nicholas Whalley as a director on 23 August 2019	(1 page)
30 Aug 2019	TM01	Termination of appointment of Matthew Richard Partridge as a director on 23 August 2019	(1 page)
30 Aug 2019	TM01	Termination of appointment of Stephen Booth as a director on 23 August 2019	(1 page)
30 Aug 2019	TM01	Termination of appointment of David Edward Crockford as a director on 23 August 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mark Nicolaas Heuff as a director on 23 August 2019	(2 pages)
30 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-23	(3 pages)
30 Aug 2019	AP01	Appointment of Mr Stuart William Whiteford as a director on 23 August 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Thomas Edward Rufus Kneen as a director on 23 August 2019	(2 pages)
30 Aug 2019	PSC07	Cessation of Reg Holdings Limited as a person with significant control on 23 August 2019	(1 page)
30 Aug 2019	PSC02	Notification of Ethical Power Ltd as a person with significant control on 23 August 2019	(2 pages)
05 Apr 2019	AD01	Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR on 5 April 2019	(1 page)
19 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(3 pages)
07 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
12 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(3 pages)
08 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)