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SOLAR PARK HOLDINGS LIMITED

Company number 09693409

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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)
30 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement, stock transfers, conflict of interest dis-applied 16/12/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement, stock transfers, conflict of interest dis-applied 16/12/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	MR01	Registration of charge 096934090001, created on 21 December 2016	View PDF Registration of charge 096934090001, created on 21 December 2016 - link opens in a new window - 70 pages (70 pages)
21 Oct 2016	CH01	Director's details changed for Ms Frances Mary Button on 21 October 2016	View PDF Director's details changed for Ms Frances Mary Button on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	View PDF Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR - link opens in a new window - 1 page (1 page)
16 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	AA01	Current accounting period shortened from 31 July 2016 to 30 June 2016	View PDF Current accounting period shortened from 31 July 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2015	CERTNM	Company name changed enford solar park LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-23	View PDF Company name changed enford solar park LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-23 - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	View PDF Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR - link opens in a new window - 1 page (1 page)
21 Oct 2015	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	View PDF Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR - link opens in a new window - 1 page (1 page)
23 Jul 2015	AP01	Appointment of Ms Frances Mary Button as a director on 22 July 2015	View PDF Appointment of Ms Frances Mary Button as a director on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	CERTNM	Company name changed packington estate solar park LIMITED\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22	View PDF Company name changed packington estate solar park LIMITED\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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