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TERRAFORM UK2 INTERMEDIATE HOLDINGS, LTD

Company number 09839939

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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)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
26 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	PSC05	Change of details for Vortex Solar Uk Limited as a person with significant control on 15 January 2018	View PDF Change of details for Vortex Solar Uk Limited as a person with significant control on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Jun 2017	MR01	Registration of charge 098399390002, created on 22 June 2017	View PDF Registration of charge 098399390002, created on 22 June 2017 - link opens in a new window - 26 pages (26 pages)
25 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/07/2019.	View PDF Confirmation statement made on 22 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/07/2019. - link opens in a new window - 7 pages (7 pages)
23 Jun 2017	MR04	Satisfaction of charge 098399390001 in full	View PDF Satisfaction of charge 098399390001 in full - link opens in a new window - 1 page (1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2017	TM01	Termination of appointment of Andrew Francois Muro as a director on 11 May 2017	View PDF Termination of appointment of Andrew Francois Muro as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	TM01	Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017	View PDF Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	AP01	Appointment of Carl Goran Dandanell as a director on 11 May 2017	View PDF Appointment of Carl Goran Dandanell as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AP01	Appointment of Andrew Francois Muro as a director on 20 February 2017	View PDF Appointment of Andrew Francois Muro as a director on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 30/10/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 30/10/2015 - link opens in a new window - 6 pages (6 pages)
12 Nov 2015	MR01	Registration of charge 098399390001, created on 6 November 2015	View PDF Registration of charge 098399390001, created on 6 November 2015 - link opens in a new window - 27 pages (27 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2015	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2015 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-23 GBP 1	View PDF Incorporation Statement of capital on 2015-10-23 GBP 1 - link opens in a new window - 30 pages (30 pages)

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