SHORTHEATH SOLAR PARK LIMITED

Company number 09613986

Date	Type	Description	View / Download
09 Jul 2018	AD01	Registered office address changed from 6th Floor,Cheapside House 138 Cheapside London EC2V 6AE England to Windsor House Bayshill Road Cheltenham GL50 3AT on 9 July 2018	(1 page)
04 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
07 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	(4 pages)
07 Feb 2018	TM01	Termination of appointment of Nicholas Tommy Cole as a director on 6 February 2018	(1 page)
07 Feb 2018	AP01	Appointment of Joseph Davis as a director on 6 February 2018	(2 pages)
25 Oct 2017	MA	Memorandum and Articles of Association	(19 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Company transactions/article 14 of model articles disapplied allowing directors to count in quorum and to vote/directors authorised to pass resolutions in connection with company transactions 09/10/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Oct 2017	MR01	Registration of charge 096139860001, created on 9 October 2017	(49 pages)
07 Sep 2017	PSC02	Notification of Azure Sun (Holdco) Limited as a person with significant control on 8 August 2017	(2 pages)
07 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 7 September 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Nicholas Tommy Cole as a director on 8 August 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Peter Martin Faisst as a director on 8 August 2017	(1 page)
05 Sep 2017	AD02	Register inspection address has been changed to 2 Hunting Gate Hitchin SG4 0TJ	(1 page)
05 Sep 2017	AD01	Registered office address changed from Cheapside House, 138 Cheapside London EC2V 6AE England to 6th Floor,Cheapside House 138 Cheapside London EC2V 6AE on 5 September 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Rafael Esteban as a director on 8 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Rafael Esteban as a director on 8 August 2017	(1 page)
05 Sep 2017	AP01	Appointment of Mr Edward Arthur Wilson as a director on 8 August 2017	(2 pages)
05 Sep 2017	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG England to Cheapside House, 138 Cheapside London EC2V 6AE on 5 September 2017	(1 page)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(6 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages) Download iXBRL
14 Sep 2016	RP04AR01	Second filing of the annual return made up to 29 May 2016	(19 pages)
29 Jun 2016	AR01	Annual return Statement of capital on 2016-06-29 GBP 1 Statement of capital on 2016-09-14 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2016.	(6 pages)
04 Apr 2016	AD01	Registered office address changed from , Second Floor 13 Berkeley Street, London, W1J 8DU, United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 4 April 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Juan Martin Alfonso as a director on 22 March 2016	(1 page)