OTHERTON SOLAR LIMITED

Company number 09527163

Date	Type	Description	View / Download
15 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
15 Oct 2019	PSC05	Change of details for Toucan Solar Assets 2 Holdco Ltd as a person with significant control on 14 March 2019	(2 pages)
15 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
09 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	(4 pages)
14 Mar 2019	AD01	Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom to C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE on 14 March 2019	(1 page)
05 Sep 2018	MR04	Satisfaction of charge 095271630001 in full	(4 pages)
05 Sep 2018	MR04	Satisfaction of charge 095271630002 in full	(4 pages)
25 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
07 Jun 2018	PSC05	Change of details for Rfe Solar Assets 2 Holdco Ltd as a person with significant control on 4 May 2018	(2 pages)
15 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04	(3 pages)
09 May 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
30 Apr 2018	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
10 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(4 pages)
09 Apr 2018	PSC02	Notification of Rfe Solar Assets 2 Holdco Ltd as a person with significant control on 25 May 2017	(2 pages)
09 Apr 2018	PSC07	Cessation of Rfe Solar Assets 1 Holdco Ltd as a person with significant control on 25 May 2017	(1 page)
06 Mar 2018	PSC02	Notification of Rfe Solar Assets 1 Holdco Ltd as a person with significant control on 25 May 2017	(2 pages)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	(2 pages)
26 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Steven James Croucher as a director on 6 September 2017	(1 page)
14 Jun 2017	MR01	Registration of charge 095271630003, created on 25 May 2017	(41 pages)
12 Jun 2017	AP03	Appointment of Mr Andrew Paul Williams as a secretary on 25 May 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Mark Hogan as a director on 25 May 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Markus Wirth as a director on 25 May 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Karl Peter Vest as a director on 25 May 2017	(1 page)
09 Jun 2017	AP01	Appointment of Mr Andrew Paul Williams as a director on 25 May 2017	(2 pages)