GOLDEN HILL SOLAR LIMITED

Company number 08845271

Date	Type	Description	View / Download
22 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
12 Oct 2017	PSC02	Notification of Golden Hill Solar (Uk) Ltd as a person with significant control on 6 April 2016	(1 page)
12 Oct 2017	PSC07	Cessation of Jeffrey D Tannenbaum as a person with significant control on 2 June 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Giuseppe La Loggia as a director on 28 September 2017	(2 pages)
28 Jul 2017	MR01	Registration of charge 088452710002, created on 21 July 2017	(10 pages)
21 Jun 2017	AP01	Appointment of Mr Jonathan Simon Thompson as a director on 20 June 2017	(2 pages)
19 Jun 2017	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 19 June 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mr Christopher James Tanner as a director on 2 June 2017	(3 pages)
15 Jun 2017	TM01	Termination of appointment of Sean Patrick Mcbride as a director on 2 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Ryan Creamer as a director on 2 June 2017	(2 pages)
15 Jun 2017	AD01	Registered office address changed from The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to 1 Kingsway London WC2B 6AN on 15 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Ms Yit Ho Tang as a director on 2 June 2017	(3 pages)
09 Jun 2017	AD01	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 9 June 2017	(1 page)
02 Jun 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2 June 2017	(1 page)
23 May 2017	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 23 May 2017	(2 pages)
20 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
06 Mar 2017	MA	Memorandum and Articles of Association	(21 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 17/12/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Feb 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 February 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(7 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
18 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
18 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	(5 pages)
18 Feb 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 17 December 2015	(2 pages)
04 Feb 2016	MR01	Registration of charge 088452710001, created on 28 January 2016	(32 pages)