BALCOMBE SOLAR LIMITED

Company number 09540888

Date	Type	Description	View / Download
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
06 Jul 2016	TM01	Termination of appointment of Mark Hogan as a director on 3 June 2016	(1 page)
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
20 Jun 2016	MR01	Registration of charge 095408880001, created on 10 June 2016	(46 pages)
20 Jun 2016	MR01	Registration of charge 095408880002, created on 10 June 2016	(8 pages)
11 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(4 pages)
02 Dec 2015	CERTNM	Company name changed chiddinglye solar park LIMITED\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20	(3 pages)
01 Dec 2015	AP01	Appointment of Mr Markus Wirth as a director on 24 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Karl Peter Vest as a director on 24 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Mark Hogan as a director on 24 November 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Steven Andrew Mack as a director on 23 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Ian Edward Larivé as a director on 23 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Juan Martin Alfonso as a director on 23 November 2015	(1 page)
01 Dec 2015	AD01	Registered office address changed from Second Floor 13 Berkeley Street London W1J 8DU United Kingdom to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on 1 December 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015	(2 pages)
22 May 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
14 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-14 GBP 1	(7 pages)