ARRETON VALLEY GRID CONNECTION LIMITED

Company number 09423664

Date	Type	Description	View / Download
21 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
21 Feb 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 3	(3 pages)
15 Feb 2019	PSC02	Notification of Green Kw C.I.C as a person with significant control on 12 February 2019	(2 pages)
06 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(5 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 2	(4 pages)
03 Oct 2018	SH08	Change of share class name or designation	(2 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
01 Oct 2018	PSC02	Notification of Harvest Generation Services Limited as a person with significant control on 20 September 2018	(4 pages)
01 Oct 2018	PSC05	Change of details for The Isle of Wight Energy Company Limited as a person with significant control on 20 September 2018	(5 pages)
06 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
08 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
15 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(5 pages)
25 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	(4 pages)
25 Feb 2016	CH01	Director's details changed for Julian Paul Harris on 4 February 2016	(2 pages)
24 Feb 2016	CH01	Director's details changed for Mr Mark David White on 4 February 2016	(2 pages)
26 Aug 2015	TM01	Termination of appointment of a director	(1 page)
25 Aug 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
17 Jul 2015	AD01	Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 17 July 2015	(1 page)
19 Jun 2015	AP01	Appointment of Julian Paul Harris as a director on 8 May 2015	(4 pages)
16 Jun 2015	AP01	Appointment of Mark David White as a director on 8 May 2015	(4 pages)
16 Jun 2015	TM02	Termination of appointment of Amanda Jane Leigh as a secretary on 8 May 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Philip Pearson as a director on 8 May 2015	(2 pages)