STOBHILL HOLDCO LIMITED

Company number 09115560

Date	Type	Description	View / Download
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(16 pages)
08 Jan 2018	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to Welken House 10-11 Charterhouse Square London EC1M 6EH on 8 January 2018	(1 page)
05 Jan 2018	TM01	Termination of appointment of William John Aiken as a director on 15 December 2017	(1 page)
05 Jan 2018	TM01	Termination of appointment of Richard James Thompson as a director on 15 December 2017	(1 page)
05 Jan 2018	AP01	Appointment of Mr Jonathan Peter Brown as a director on 15 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 15 December 2017	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
05 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	(12 pages)
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(7 pages)
26 Apr 2016	AA	Total exemption full accounts made up to 30 September 2015	(12 pages)
08 Oct 2015	AA01	Previous accounting period extended from 31 July 2015 to 30 September 2015	(1 page)
21 Sep 2015	CERTNM	Company name changed pula infrastructure LIMITED\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18	(3 pages)
31 Jul 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2,681.93	(5 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 2,681.93	(4 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 2.01	(4 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(6 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(23 pages)
21 Jul 2014	AP01	Appointment of Mr Richard James Thompson as a director on 15 July 2014	(2 pages)
04 Jul 2014	CERTNM	Company name changed pula solar LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-07-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)