OWL'S HATCH SOLAR HOLDINGS LIMITED

Company number 10285738

Date	Type	Description	View / Download
15 Jul 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
19 Mar 2020	TM01	Termination of appointment of Alberto Ramos as a director on 24 January 2020	(1 page)
19 Mar 2020	AP01	Appointment of Mr Jonathan Nicholas Ord as a director on 24 January 2020	(2 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 3	(3 pages)
09 Mar 2020	PSC02	Notification of Glil Renewable Holdings Limited as a person with significant control on 21 February 2020	(2 pages)
09 Mar 2020	PSC05	Change of details for Cubico Sustainable Investments Limited as a person with significant control on 21 February 2020	(2 pages)
07 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Feb 2020	SH08	Change of share class name or designation	(2 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
07 Aug 2019	PSC05	Change of details for Cubico Sustainable Investments Limited as a person with significant control on 19 July 2016	(2 pages)
19 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
23 May 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
08 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
15 May 2018	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
24 Apr 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
21 Dec 2017	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(6 pages)
06 Jul 2017	TM01	Termination of appointment of Jimmy Nils Hansson as a director on 15 June 2017	(1 page)
28 Jun 2017	AP01	Appointment of Alberto Ramos as a director on 15 June 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Oliver George Alexander as a director on 20 April 2017	(1 page)
05 May 2017	AP01	Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017	(2 pages)
29 Nov 2016	CH01	Director's details changed for Mr David Swindin on 13 November 2016	(2 pages)
25 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 December 2017	(1 page)
14 Oct 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 December 2016	(1 page)
30 Aug 2016	MR01	Registration of charge 102857380001, created on 24 August 2016	(50 pages)