- Company Overview for OTHERTON SOLAR LIMITED (09527163)
- Filing history for OTHERTON SOLAR LIMITED (09527163)
- People for OTHERTON SOLAR LIMITED (09527163)
- Charges for OTHERTON SOLAR LIMITED (09527163)
- More for OTHERTON SOLAR LIMITED (09527163)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with updates | |
10 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
11 Jul 2024 | PSC02 | Notification of Schroders Greencoat Wessex Solar Ltd as a person with significant control on 19 June 2024 | |
11 Jul 2024 | PSC07 | Cessation of Toucan Holdco Limited as a person with significant control on 19 June 2024 | |
04 Jul 2024 | MR04 | Satisfaction of charge 095271630004 in full | |
26 Feb 2024 | TM01 | Termination of appointment of Nicholas John Pike as a director on 15 February 2024 | |
26 Feb 2024 | AP01 | Appointment of Mr James Christopher Louca as a director on 15 February 2024 | |
26 Feb 2024 | AP01 | Appointment of Mr Matthew James Yard as a director on 15 February 2024 | |
26 Feb 2024 | AP01 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 15 February 2024 | |
26 Feb 2024 | AP01 | Appointment of Mr Lee Shamai Moscovitch as a director on 15 February 2024 | |
26 Feb 2024 | AD01 | Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on 26 February 2024 | |
25 Feb 2024 | RESOLUTIONS |
Resolutions
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25 Feb 2024 | MA | Memorandum and Articles of Association | |
16 Feb 2024 | MR01 | Registration of charge 095271630004, created on 15 February 2024 | |
30 Nov 2023 | TM01 | Termination of appointment of Daniel Stuart Skilton as a director on 21 November 2023 | |
20 Oct 2023 | CS01 | Confirmation statement made on 13 October 2023 with updates | |
04 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
02 Sep 2023 | MR04 | Satisfaction of charge 095271630003 in full | |
07 Aug 2023 | PSC02 | Notification of Toucan Holdco Limited as a person with significant control on 21 July 2023 | |
07 Aug 2023 | PSC07 | Cessation of Toucan Energy Vendor 2 Limited as a person with significant control on 21 July 2023 | |
04 Aug 2023 | PSC02 | Notification of Toucan Energy Vendor 2 Limited as a person with significant control on 21 July 2023 | |
04 Aug 2023 | PSC07 | Cessation of Toucan Energy Holdings 1 Limited as a person with significant control on 21 July 2023 | |
09 May 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
15 Feb 2023 | AD01 | Registered office address changed from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on 15 February 2023 | |
15 Feb 2023 | AP01 | Appointment of Daniel Stuart Skilton as a director on 13 February 2023 |