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DERWENT SOLAR 1 LIMITED

Company number 12969445

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2021	AD01	Registered office address changed from 30 Yoden Way Peterlee SR8 1AL England to 11 Moor Street Chepstow Monmouthshire NP16 5DD on 30 July 2021	View PDF Registered office address changed from 30 Yoden Way Peterlee SR8 1AL England to 11 Moor Street Chepstow Monmouthshire NP16 5DD on 30 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AP01	Appointment of Mr Owen David Saward as a director on 1 December 2020	View PDF Appointment of Mr Owen David Saward as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Terence Franka as a director on 1 December 2020	View PDF Appointment of Mr Terence Franka as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC07	Cessation of Max Oliver Galledari as a person with significant control on 1 December 2020	View PDF Cessation of Max Oliver Galledari as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Max Oliver Galledari as a director on 1 December 2020	View PDF Termination of appointment of Max Oliver Galledari as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AD01	Registered office address changed from 11 Moor Street Chepstow NP16 5DD Wales to 30 Yoden Way Peterlee SR8 1AL on 11 November 2020	View PDF Registered office address changed from 11 Moor Street Chepstow NP16 5DD Wales to 30 Yoden Way Peterlee SR8 1AL on 11 November 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-22 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-22 GBP 3 - link opens in a new window - 14 pages (14 pages)

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