HUTHWAITE SOLAR FARM LIMITED

Company number 09681653

Date	Type	Description	View / Download
18 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(5 pages)
16 Jul 2019	AP01	Appointment of Mark Nicolaas Heuff as a director on 12 July 2019	(2 pages)
29 Apr 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 October 2018	(1 page)
27 Apr 2019	MA	Memorandum and Articles of Association	(15 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Share charge 28/06/2018 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 096816530001 in full	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 096816530002 in full	(1 page)
31 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(5 pages)
31 Jul 2018	PSC02	Notification of Ethical Power Ltd as a person with significant control on 28 June 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Thomas Edward Rufus Kneen as a director on 28 June 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr Stuart William Whiteford as a director on 28 June 2018	(2 pages)
31 Jul 2018	PSC07	Cessation of Benergy Eood as a person with significant control on 28 June 2018	(1 page)
31 Jul 2018	PSC07	Cessation of Lyric Energy Limited as a person with significant control on 28 June 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Simeon Batov as a director on 28 June 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Paul Anthony Van Reyk as a director on 28 June 2018	(1 page)
11 Jul 2018	MR01	Registration of charge 096816530003, created on 28 June 2018	(53 pages)
10 Jul 2018	AD01	Registered office address changed from 4 Chesham Street Chesham Street Brighton BN2 1NA England to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 10 July 2018	(1 page)
27 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
05 Mar 2018	MR01	Registration of charge 096816530002, created on 22 February 2018	(49 pages)
20 Dec 2017	MR01	Registration of charge 096816530001, created on 20 December 2017	(52 pages)
16 Aug 2017	CH01	Director's details changed for Mr Simeon Batov on 16 August 2017	(2 pages)
08 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Benergy Eood as a person with significant control on 28 October 2016	(1 page)
13 Mar 2017	AA	Micro company accounts made up to 31 July 2016	(2 pages) Download iXBRL
17 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)