MARGATE PV LIMITED

Company number 09257295

Date	Type	Description	View / Download
29 Sep 2017	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 29 September 2017	(2 pages)
17 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
14 Mar 2017	AD01	Registered office address changed from C/O Caledon Capital Partners Llp 7 Old Park Lane London to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on 14 March 2017	(1 page)
13 Mar 2017	TM01	Termination of appointment of Paolo Revelli as a director on 7 March 2017	(1 page)
13 Mar 2017	TM01	Termination of appointment of Michael Jonathan Bonds as a director on 7 March 2017	(1 page)
13 Mar 2017	AP03	Appointment of Ms Claire Taylor as a secretary on 7 March 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 7 March 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Ms Karin Kaiser as a director on 7 March 2017	(2 pages)
08 Mar 2017	MR04	Satisfaction of charge 092572950001 in full	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
27 Jul 2016	AA	Total exemption full accounts made up to 31 March 2016	(13 pages)
04 Feb 2016	MR01	Registration of charge 092572950001, created on 28 January 2016	(53 pages)
29 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2	(5 pages)
29 Oct 2015	AD01	Registered office address changed from C/O Caledon Capital Partners Lp 7 Old Park Lane London W1K 1QR England to C/O Caledon Capital Partners Llp 7 Old Park Lane London on 29 October 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Andrew Nicholas Victor Williams as a director on 12 February 2015	(1 page)
22 Apr 2015	AD01	Registered office address changed from Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR to C/O Caledon Capital Partners Lp 7 Old Park Lane London W1K 1QR on 22 April 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of David Alexander Fyffe as a director on 12 February 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr Paolo Revelli as a director on 12 February 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Mr Michael Jonathan Bonds as a director on 12 February 2015	(4 pages)
05 Mar 2015	AD01	Registered office address changed from The Lodge the Old Vicarage Lanhydrock Bodmin Cornwall PL30 5AD United Kingdom to 7 Old Park Lane London W1K 1QR on 5 March 2015	(2 pages)
09 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
09 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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