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CLEVE HILL SOLAR PARK LIMITED

Company number 08904850

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
04 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2016	AP01	Appointment of Mr Markus Wirth as a director on 16 December 2016	View PDF Appointment of Mr Markus Wirth as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AP01	Appointment of Mr Mark Hogan as a director on 16 December 2016	View PDF Appointment of Mr Mark Hogan as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AP01	Appointment of Mr Stephen Hugh Brennan as a director on 16 December 2016	View PDF Appointment of Mr Stephen Hugh Brennan as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 February 2016 - link opens in a new window - 21 pages (21 pages)
07 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 27/05/2016	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 27/05/2016 - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	TM01	Termination of appointment of Julian Michael Pertwee as a director on 7 March 2016	View PDF Termination of appointment of Julian Michael Pertwee as a director on 7 March 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	View PDF Previous accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 28 February 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/10/2020.	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/10/2020. - link opens in a new window - 4 pages (4 pages)
20 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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