MAJORS HILL SOLAR LIMITED

Company number 09592719

Date	Type	Description	View / Download
13 Jan 2022	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor 338 Euston Road London NW1 3BG on 13 January 2022	(1 page)
12 Jan 2022	TM01	Termination of appointment of Andrew Charles Kaye as a director on 23 December 2021	(1 page)
12 Jan 2022	TM01	Termination of appointment of Robin Piers Dummett as a director on 23 December 2021	(1 page)
12 Jan 2022	AP01	Appointment of Mr Roger Skeldon as a director on 23 December 2021	(2 pages)
12 Jan 2022	AP01	Appointment of Mr Stephen Richard Daniels as a director on 23 December 2021	(2 pages)
12 Jan 2022	AP01	Appointment of Mr Edward William Mole as a director on 23 December 2021	(2 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
18 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	(4 pages)
01 Dec 2020	PSC02	Notification of Innova Energy Holdings Limited as a person with significant control on 18 November 2020	(2 pages)
01 Dec 2020	PSC07	Cessation of Innova Energy Limited as a person with significant control on 18 November 2020	(1 page)
21 Oct 2020	MR04	Satisfaction of charge 095927190001 in full	(1 page)
09 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Facilty agreement 15/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Oct 2020	CC04	Statement of company's objects	(2 pages)
21 Sep 2020	MR01	Registration of charge 095927190002, created on 17 September 2020	(67 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
18 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
20 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
27 Feb 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
27 Feb 2019	MR01	Registration of charge 095927190001, created on 12 February 2019	(6 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(10 pages)
21 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-21	(3 pages)
30 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(5 pages)
17 Jan 2018	AP01	Appointment of Mr Andrew Charles Kaye as a director on 22 December 2017	(2 pages)
16 Jan 2018	PSC07	Cessation of Henry Michael Shepherd-Cross as a person with significant control on 22 December 2017	(1 page)

Previous

• 1
• 2
• 3

Next