BOWERHOUSE II SOLAR LIMITED

Company number 12128147

Date	Type	Description	View / Download
04 Apr 2022	AP01	Appointment of Nigel John Hartnup as a director on 31 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/05/22	(3 pages)
04 Apr 2022	AP01	Appointment of Mr Marcus Stanley Yarham as a director on 31 March 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Thomas Edward Rufus Kneen as a director on 31 March 2022	(1 page)
14 Jan 2022	PSC02	Notification of Hive Ethical Solar Portfolio 1 Limited as a person with significant control on 15 December 2021	(2 pages)
14 Jan 2022	PSC07	Cessation of Ethical Power Ltd as a person with significant control on 15 December 2021	(1 page)
24 Dec 2021	MR01	Registration of charge 121281470003, created on 21 December 2021	(46 pages)
22 Dec 2021	MR04	Satisfaction of charge 121281470001 in full	(1 page)
24 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 18 August 2021	(3 pages)
16 Nov 2021	PSC02	Notification of Ethical Power Ltd as a person with significant control on 14 April 2021	(2 pages)
16 Nov 2021	PSC07	Cessation of Kwtn Solar Ltd as a person with significant control on 14 April 2021	(1 page)
11 Nov 2021	MR01	Registration of charge 121281470002, created on 5 November 2021	(50 pages)
22 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.11.2021	(4 pages)
17 May 2021	MR01	Registration of charge 121281470001, created on 6 May 2021	(50 pages)
11 May 2021	MA	Memorandum and Articles of Association	(15 pages)
11 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Any transfer of shares to ethical solar funding LLP agreed 14/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Apr 2021	AA	Micro company accounts made up to 31 October 2020	(3 pages) Download iXBRL
28 Apr 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 October 2020	(1 page)
23 Apr 2021	AP01	Appointment of Mr Thomas Edward Rufus Kneen as a director on 14 April 2021	(2 pages)
23 Apr 2021	TM01	Termination of appointment of Matthew John Tufton as a director on 14 April 2021	(1 page)
23 Apr 2021	TM01	Termination of appointment of Renewable Power Consulting Ltd as a director on 14 April 2021	(1 page)
23 Apr 2021	TM01	Termination of appointment of Kwtn Solar Ltd as a director on 14 April 2021	(1 page)
23 Apr 2021	TM01	Termination of appointment of Guy Coleman as a director on 14 April 2021	(1 page)
22 Apr 2021	AD01	Registered office address changed from Coombe Farm Roundham Crewkerne Somerset TA18 8RR United Kingdom to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 22 April 2021	(1 page)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	(4 pages)