OWL'S HATCH SOLAR HOLDINGS LIMITED

Company number 10285738

Date	Type	Description	View / Download
26 Sep 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
19 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	(3 pages)
29 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 18 July 2020	(5 pages)
20 Dec 2023	AP01	Appointment of Christopher John Ford as a director on 18 December 2023	(2 pages)
20 Dec 2023	TM01	Termination of appointment of Steven Drapper as a director on 18 December 2023	(1 page)
25 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
09 Aug 2022	AP01	Appointment of Mr James Pinney as a director on 1 August 2022	(2 pages)
09 Aug 2022	TM01	Termination of appointment of Matthew James Boss as a director on 1 August 2022	(1 page)
05 Aug 2022	TM01	Termination of appointment of Jonathan Nicholas Ord as a director on 1 August 2022	(1 page)
05 Aug 2022	AP01	Appointment of Colin James Simpson as a director on 1 August 2022	(2 pages)
21 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
11 Apr 2022	AP01	Appointment of Steven Drapper as a director on 1 April 2022	(2 pages)
11 Apr 2022	TM01	Termination of appointment of David Swindin as a director on 1 April 2022	(1 page)
21 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
15 Dec 2020	AD01	Registered office address changed from 110 Bishopsgate, Floor 15 London EC2N 4AY United Kingdom to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 15 December 2020	(1 page)
15 Dec 2020	PSC05	Change of details for Cubico Sustainable Investments Limited as a person with significant control on 14 December 2020	(2 pages)
14 Oct 2020	CH01	Director's details changed for Mr Jonathan Nicholas Ord on 9 October 2020	(2 pages)
14 Oct 2020	PSC05	Change of details for Glil Renewable Holdings Limited as a person with significant control on 9 October 2020	(2 pages)
11 Sep 2020	CH01	Director's details changed for Matthew James Boss on 2 September 2020	(2 pages)
04 Sep 2020	TM01	Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2 September 2020	(1 page)
04 Sep 2020	AP01	Appointment of Matthew James Boss as a director on 2 September 2020	(2 pages)
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/04/2024.	(6 pages)