BHP SOLAR LIMITED

Company number 08982069

Date	Type	Description	View / Download
12 Mar 2021	TM01	Termination of appointment of Jonathan Mark Hick as a director on 12 March 2021	(1 page)
09 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06	(3 pages)
09 Oct 2020	PSC02	Notification of Solar Income and Growth Limited as a person with significant control on 17 September 2020	(2 pages)
09 Oct 2020	PSC07	Cessation of Eden Acquisitions Limited as a person with significant control on 17 September 2020	(1 page)
08 Oct 2020	CH01	Director's details changed for Mr Jonathan Mark Hick on 2 October 2020	(2 pages)
06 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
19 Aug 2020	MR01	Registration of charge 089820690003, created on 14 August 2020	(59 pages)
14 Aug 2020	PSC02	Notification of Eden Acquisitions Limited as a person with significant control on 14 August 2020	(2 pages)
14 Aug 2020	PSC07	Cessation of Eden Sustainable Investments Holdco Ltd as a person with significant control on 14 August 2020	(1 page)
14 Aug 2020	AP01	Appointment of Mr Michael Hughes as a director on 14 August 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Mr Jonathan Mark Hick as a director on 14 August 2020	(2 pages)
14 Aug 2020	TM01	Termination of appointment of Scott Lawley Burrows as a director on 14 August 2020	(1 page)
14 Aug 2020	TM01	Termination of appointment of Stephen Peter Baker as a director on 14 August 2020	(1 page)
14 Aug 2020	AD01	Registered office address changed from 28 Queen Street London EC4R 1BB to Floor 3 141-145 Curtain Road London EC2A 3BX on 14 August 2020	(1 page)
14 Aug 2020	MR04	Satisfaction of charge 089820690002 in full	(1 page)
31 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	(8 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	(5 pages)
17 Apr 2020	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL
17 Jan 2020	AA01	Current accounting period shortened from 30 April 2019 to 31 October 2018	(1 page)
03 May 2019	AA	Total exemption full accounts made up to 30 April 2018	(8 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	(5 pages)
27 Feb 2019	CH01	Director's details changed for Mr Stephen Peter Baker on 27 February 2019	(2 pages)
19 Oct 2018	AD01	Registered office address changed from Pitt Farm Dry Lane Christow Exeter EX6 7PH England to 28 Queen Street London EC4R 1BB on 19 October 2018	(2 pages)
08 May 2018	MR01	Registration of charge 089820690002, created on 27 April 2018	(54 pages)
30 Apr 2018	PSC07	Cessation of Peter Jeffery Solly as a person with significant control on 24 April 2018	(1 page)

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