CRANHAM SOLAR LIMITED

Company number 10269812

Date	Type	Description	View / Download
15 Oct 2019	PSC05	Change of details for Toucan Solar Assets 2 Holdco Limited as a person with significant control on 14 March 2019	(2 pages)
15 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
12 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
14 Mar 2019	AD01	Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom to C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE on 14 March 2019	(1 page)
05 Sep 2018	MR04	Satisfaction of charge 102698120001 in full	(4 pages)
05 Sep 2018	MR04	Satisfaction of charge 102698120002 in full	(4 pages)
20 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(4 pages)
07 Jun 2018	PSC05	Change of details for Rfe Solar Assets 2 Holdco Limited as a person with significant control on 4 May 2018	(2 pages)
06 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04	(3 pages)
13 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
21 Sep 2017	TM01	Termination of appointment of Steven James Croucher as a director on 6 September 2017	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(4 pages)
26 Jul 2017	PSC02	Notification of Rfe Solar Assets 2 Holdco Limited as a person with significant control on 25 May 2017	(1 page)
26 Jul 2017	PSC07	Cessation of Wirsol Energy Limited as a person with significant control on 25 May 2017	(1 page)
14 Jun 2017	MR01	Registration of charge 102698120003, created on 25 May 2017	(42 pages)
12 Jun 2017	AP03	Appointment of Mr Andrew Paul Williams as a secretary on 25 May 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Mark Hogan as a director on 25 May 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Karl Peter Vest as a director on 25 May 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Markus Wirth as a director on 25 May 2017	(1 page)
09 Jun 2017	AP01	Appointment of Mr Andrew Paul Williams as a director on 25 May 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Steven James Croucher as a director on 25 May 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Liam James Kavanagh as a director on 25 May 2017	(2 pages)
07 Jun 2017	AD01	Registered office address changed from Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2JU on 7 June 2017	(1 page)
07 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05	(3 pages)
02 Feb 2017	MR01	Registration of charge 102698120002, created on 20 January 2017	(46 pages)