NORTH TENEMENT SOLAR LIMITED

Company number 09839947

Date	Type	Description	View / Download
16 May 2018	PSC02	Notification of Ri Income Uk Holdings Limited as a person with significant control on 4 May 2018	(2 pages)
16 May 2018	PSC07	Cessation of Lightsource Spv 286 Limited as a person with significant control on 4 May 2018	(1 page)
16 May 2018	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 12 Throgmorton Avenue London EC2N 2DL on 16 May 2018	(1 page)
04 May 2018	MR04	Satisfaction of charge 098399470002 in full	(1 page)
04 May 2018	MR04	Satisfaction of charge 098399470001 in full	(1 page)
16 Feb 2018	AA01	Current accounting period extended from 28 December 2017 to 30 April 2018	(1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
25 Oct 2017	AP01	Appointment of Ms Kareen Boutonnat as a director on 16 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Sir Paul Mccartie as a director on 16 October 2017	(2 pages)
25 Oct 2017	PSC02	Notification of Lightsource Spv 286 Limited as a person with significant control on 16 October 2017	(2 pages)
25 Oct 2017	PSC07	Cessation of Mytilineos Holdings S.A. as a person with significant control on 16 October 2017	(1 page)
25 Oct 2017	AP01	Appointment of Mr Ian David Hardie as a director on 16 October 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Paul James Smith as a director on 16 October 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of Eleftherios Pliakos as a director on 16 October 2017	(1 page)
25 Oct 2017	AD01	Registered office address changed from 32 Hermes Street Islington London N1 9JD United Kingdom to 7th Floor 33 Holborn London EC1N 2HU on 25 October 2017	(1 page)
17 Oct 2017	MR01	Registration of charge 098399470001, created on 16 October 2017	(7 pages)
17 Oct 2017	MR01	Registration of charge 098399470002, created on 16 October 2017	(42 pages)
04 Aug 2017	PSC02	Notification of Mytilineos Holdings S.A. as a person with significant control on 6 July 2017	(2 pages)
04 Aug 2017	PSC07	Cessation of Metka Industrial - Construction S.A. as a person with significant control on 6 July 2017	(1 page)
23 Jul 2017	AA	Total exemption small company accounts made up to 28 December 2016	(7 pages) Download iXBRL
18 Jul 2017	PSC02	Notification of Metka Industrial - Construction S.A. as a person with significant control on 3 January 2017	(2 pages)
18 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 18 July 2017	(2 pages)
12 Apr 2017	AA01	Previous accounting period shortened from 31 December 2016 to 28 December 2016	(1 page)
24 Jan 2017	TM01	Termination of appointment of Shaun James Ronaldson as a director on 3 January 2017	(1 page)