OCKENDON SOLAR LIMITED

Company number 09060608

Date	Type	Description	View / Download
05 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(4 pages)
07 Jan 2022	CERTNM	Company name changed reg ockendon solar LIMITED\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-06	(3 pages)
05 Jan 2022	PSC02	Notification of Ntr Uk Holdco 2 Limited as a person with significant control on 22 December 2021	(2 pages)
05 Jan 2022	PSC07	Cessation of Reg Holdings Limited as a person with significant control on 22 December 2021	(1 page)
05 Jan 2022	TM01	Termination of appointment of Andrew Nicholas Whalley as a director on 22 December 2021	(1 page)
05 Jan 2022	AP01	Appointment of Ms Ailbhe Elliott as a director on 22 December 2021	(2 pages)
05 Jan 2022	AP01	Appointment of Mr Anthony Doherty as a director on 22 December 2021	(2 pages)
05 Jan 2022	AP01	Appointment of Ms Marie Joyce as a director on 22 December 2021	(2 pages)
05 Jan 2022	AP01	Appointment of Ms Rosheen Mcguckian as a director on 22 December 2021	(2 pages)
05 Jan 2022	AD01	Registered office address changed from Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR England to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 5 January 2022	(1 page)
05 Jan 2022	TM01	Termination of appointment of Matthew Richard Partridge as a director on 22 December 2021	(1 page)
05 Jan 2022	TM01	Termination of appointment of Simon Thomas Wannop as a director on 22 December 2021	(1 page)
05 Jan 2022	TM01	Termination of appointment of David Edward Crockford as a director on 22 December 2021	(1 page)
05 Jan 2022	TM02	Termination of appointment of Zoe Catherine Crockford as a secretary on 22 December 2021	(1 page)
05 Jan 2022	TM01	Termination of appointment of Stephen Booth as a director on 22 December 2021	(1 page)
04 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	(9 pages)
13 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(4 pages)
07 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(16 pages)
02 Jul 2020	SH02	Sub-division of shares on 24 June 2020	(6 pages)
02 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Jul 2020	MA	Memorandum and Articles of Association	(10 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 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)
05 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
04 Mar 2019	AA	Full accounts made up to 30 June 2018	(16 pages)

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