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SOUTHILL SOLAR LIMITED

Company number 10225108

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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)
22 Jun 2017	TM01	Termination of appointment of Elizabeth Pendrill Raphael Leffman as a director on 27 April 2017	View PDF Termination of appointment of Elizabeth Pendrill Raphael Leffman as a director on 27 April 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AD01	Registered office address changed from 10 Park Street Charlbury Oxfordshire OX7 3PS United Kingdom to The Pump House Coton Hill Shrewsbury SY1 2DP on 10 April 2017	View PDF Registered office address changed from 10 Park Street Charlbury Oxfordshire OX7 3PS United Kingdom to The Pump House Coton Hill Shrewsbury SY1 2DP on 10 April 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	AA01	Previous accounting period shortened from 30 June 2017 to 30 September 2016	View PDF Previous accounting period shortened from 30 June 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	MR01	Registration of charge 102251080004, created on 2 December 2016	View PDF Registration of charge 102251080004, created on 2 December 2016 - link opens in a new window - 9 pages (9 pages)
04 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Oct 2016	AP01	Appointment of Mr Thomas George Johnstone as a director on 15 October 2016	View PDF Appointment of Mr Thomas George Johnstone as a director on 15 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Re transaction approved, facility agreement, company business 25/08/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re transaction approved, facility agreement, company business 25/08/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	MR01	Registration of charge 102251080003, created on 30 August 2016	View PDF Registration of charge 102251080003, created on 30 August 2016 - link opens in a new window - 26 pages (26 pages)
07 Sep 2016	MR01	Registration of charge 102251080002, created on 30 August 2016	View PDF Registration of charge 102251080002, created on 30 August 2016 - link opens in a new window - 47 pages (47 pages)
02 Sep 2016	MR01	Registration of charge 102251080001, created on 30 August 2016	View PDF Registration of charge 102251080001, created on 30 August 2016 - link opens in a new window - 43 pages (43 pages)
14 Jun 2016	AP01	Appointment of Ms Alexandra Mary Parker as a director on 14 June 2016	View PDF Appointment of Ms Alexandra Mary Parker as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-10 GBP 1 - link opens in a new window - 30 pages (30 pages)

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