NORTH CRAWLEY ENERGY CENTRE LIMITED

Company number 09594438

Date	Type	Description	View / Download
14 Feb 2020	MR01	Registration of charge 095944380001, created on 12 February 2020	(48 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
16 Jan 2020	PSC02	Notification of European Energy Photovoltaics Limited as a person with significant control on 8 January 2020	(2 pages)
16 Jan 2020	PSC02	Notification of Renewable Connections Solar Holdings Limited as a person with significant control on 8 January 2020	(2 pages)
15 Jan 2020	PSC07	Cessation of Simon Wragg as a person with significant control on 8 January 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of Michael John Hughes as a director on 15 January 2020	(1 page)
15 Jan 2020	AP01	Appointment of Mr Andrew Jonathan Charles Newman as a director on 15 January 2020	(2 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 3	(3 pages)
10 Jan 2020	TM01	Termination of appointment of Dominic Anthony Hicks as a director on 8 January 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Simon Neil Wragg as a director on 8 January 2020	(1 page)
09 Jan 2020	AP01	Appointment of Mr Thorvald Spanggaard as a director on 8 January 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Michael John Hughes as a director on 8 January 2020	(2 pages)
07 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(5 pages)
10 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(4 pages)
10 Jun 2019	AP01	Appointment of Mr Dominic Anthony Hicks as a director on 1 April 2019	(2 pages)
11 Mar 2019	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages) Download iXBRL
19 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
29 Jan 2018	AD01	Registered office address changed from C/O Suncredit 76 Watling Street London EC4M 9BJ England to 4th Floor 28 Throgmorton Street London EC2N 2AN on 29 January 2018	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
13 Jun 2017	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
13 Jun 2017	TM01	Termination of appointment of Anton Charles Milner as a director on 13 June 2017	(1 page)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(3 pages)
08 Apr 2016	AD01	Registered office address changed from 25 Watling Street London EC4M 9BR United Kingdom to C/O Suncredit 76 Watling Street London EC4M 9BJ on 8 April 2016	(1 page)
29 May 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 2	(3 pages)