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ELLOUGH SOLAR 2 LIMITED

Company number 09671661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2017 MR01 Registration of charge 096716610003, created on 25 January 2017
09 Jan 2017 MR04 Satisfaction of charge 096716610002 in full
09 Jan 2017 MR04 Satisfaction of charge 096716610001 in full
22 Aug 2016 TM01 Termination of appointment of Karl Stephen Hick as a director on 15 August 2016
22 Aug 2016 TM01 Termination of appointment of Paul Adams as a director on 15 August 2016
22 Aug 2016 AP01 Appointment of Ms Juliet Guerri as a director on 15 August 2016
22 Aug 2016 AP01 Appointment of Mr Ross Grier as a director on 15 August 2016
22 Aug 2016 AD01 Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF England to 5th Floor North Side, 7-10 Chandos Street Cavendish Square London W1G 9DQ on 22 August 2016
07 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
09 Nov 2015 MR01 Registration of charge 096716610002, created on 5 November 2015
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2015 MR01 Registration of charge 096716610001, created on 22 October 2015
06 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-06
  • GBP 1