BALLS WOOD SOLAR LIMITED

Company number 09063419

Date	Type	Description	View / Download
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(24 pages)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
10 Apr 2017	MR01	Registration of charge 090634190005, created on 31 March 2017	(9 pages)
10 Apr 2017	MR01	Registration of charge 090634190004, created on 31 March 2017	(45 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
24 Feb 2017	AA	Total exemption full accounts made up to 30 June 2016	(23 pages)
14 Dec 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Matthew Nicholas Henry Black as a director on 4 July 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 400,001	(5 pages)
31 May 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
01 Apr 2016	CERTNM	Company name changed sune PROJECT6 LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23	(3 pages)
31 Mar 2016	TM01	Termination of appointment of Angus Stanley King Iii as a director on 11 March 2016	(1 page)
18 Mar 2016	AP01	Appointment of Mr Matthew Nicholas Henry Black as a director on 11 March 2016	(2 pages)
18 Mar 2016	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 18 March 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Angus Stanley King Iii as a director on 11 March 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Sander Ivo Rep as a director on 11 March 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Craig Rowlings as a director on 11 March 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Craig Rowlings as a director on 11 March 2016	(1 page)
18 Mar 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 11 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 11 March 2016	(2 pages)
16 Mar 2016	MR04	Satisfaction of charge 090634190001 in full	(1 page)
16 Mar 2016	MR04	Satisfaction of charge 090634190002 in full	(1 page)
16 Mar 2016	MR04	Satisfaction of charge 090634190003 in full	(1 page)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 400,001	(3 pages)
29 Jan 2016	AP01	Appointment of Sander Ivo Rep as a director on 27 January 2016	(2 pages)

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