ESPARITY SOLAR (UK) HOLDINGS LIMITED

Company number 11074920

Date	Type	Description	View / Download
07 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(11 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with updates	(5 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 EUR 9,499	(3 pages)
07 Aug 2018	PSC01	Notification of Marc Sibony as a person with significant control on 18 December 2017	(2 pages)
07 Aug 2018	PSC01	Notification of Brady Scanlon as a person with significant control on 18 December 2017	(2 pages)
07 Aug 2018	PSC07	Cessation of James Orlando Sibony as a person with significant control on 18 December 2017	(1 page)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 EUR 9,124	(3 pages)
11 May 2018	AA01	Current accounting period shortened from 30 November 2018 to 30 June 2018	(1 page)
02 May 2018	AP01	Appointment of Mr Walter Rotondo as a director on 1 May 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Steven George Rademaker as a director on 1 May 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Brady Peter Scanlon as a director on 1 May 2018	(2 pages)
07 Mar 2018	AD01	Registered office address changed from Sixth Floor 105, Victoria Street London SW1E 6QT United Kingdom to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 7 March 2018	(1 page)
25 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 EUR 9,069.00	(4 pages)
24 Jan 2018	SH08	Change of share class name or designation	(2 pages)
17 Jan 2018	MA	Memorandum and Articles of Association	(42 pages)
05 Jan 2018	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	(2 pages)
06 Dec 2017	AD01	Registered office address changed from C/O Lennox Partners Llp Sixth Floor, 105 Victoria Street London SW1E 6QT United Kingdom to Sixth Floor 105, Victoria Street London SW1E 6QT on 6 December 2017	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)
24 Nov 2017	AD03	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
24 Nov 2017	AD02	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE England to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
24 Nov 2017	AD02	Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE	(1 page)
21 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-21 GBP 1 Statement of capital on 2017-11-24 EUR 1	(39 pages)