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OTHERTON SOLAR LIMITED

Company number 09527163

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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