LADYHOLE SOLAR LIMITED

Company number 09447367

Date	Type	Description	View / Download
04 Oct 2016	MR01	Registration of charge 094473670002, created on 28 September 2016	(8 pages)
30 Sep 2016	MR01	Registration of charge 094473670001, created on 28 September 2016	(52 pages)
31 May 2016	TM01	Termination of appointment of Ricardo Del Barrio Morales as a director on 24 March 2016	(1 page)
27 May 2016	TM01	Termination of appointment of José Miguel Moraga Delgado as a director on 24 March 2016	(1 page)
27 May 2016	AD01	Registered office address changed from 9-10 Staple Inn 2nd Floor, Holborn London WC1V 7QH England to 15 Golden Square London W1F 9JG on 27 May 2016	(1 page)
27 May 2016	AP03	Appointment of Jennifer Wright as a secretary on 24 March 2016	(2 pages)
27 May 2016	AA01	Previous accounting period extended from 28 February 2016 to 5 April 2016	(1 page)
27 May 2016	AP01	Appointment of Mr Sebastian James Speight as a director on 24 March 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Roberto Castiglioni as a director on 24 March 2016	(2 pages)
27 May 2016	AP01	Appointment of James Thomas Durnall as a director on 24 March 2016	(2 pages)
27 May 2016	AP03	Appointment of Sarah Cruickshank as a secretary on 24 March 2016	(2 pages)
06 Apr 2016	AD01	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to 9-10 Staple Inn 2nd Floor, Holborn London WC1V 7QH on 6 April 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(4 pages)
27 Oct 2015	TM01	Termination of appointment of Simon Andrew Turner as a director on 22 October 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Andrew John Allen as a director on 22 October 2015	(1 page)
27 Oct 2015	AD01	Registered office address changed from C/O Ost Energy Limited Nile House Nile Street Brighton BN1 1HW United Kingdom to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 27 October 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Oliver Michael Leonard Soper as a director on 22 October 2015	(1 page)
27 Oct 2015	AP01	Appointment of José Miguel Moraga Delgado as a director on 22 October 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Ricardo Del Barrio Morales as a director on 22 October 2015	(2 pages)
19 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)