HYLTON PLANTATION SOLAR FARM LIMITED

Company number 13319024

Date	Type	Description	View / Download
21 Nov 2024	AP01	Appointment of Brett Johannes Theodorus Pieterse as a director on 7 November 2024	(2 pages)
21 Nov 2024	TM01	Termination of appointment of Natalie Markham as a director on 7 November 2024	(1 page)
21 Nov 2024	AP01	Appointment of Gustaf Schuler as a director on 7 November 2024	(2 pages)
30 Oct 2024	TM01	Termination of appointment of Lara Emily Townsend as a director on 22 October 2024	(1 page)
22 Oct 2024	AP01	Appointment of Mr Gurpreet Singh Gujral as a director on 17 October 2024	(2 pages)
03 Oct 2024	CH04	Secretary's details changed for Hanway Advisory Limited on 3 October 2024	(1 page)
09 Sep 2024	TM01	Termination of appointment of Steven David Noble as a director on 5 September 2024	(1 page)
08 Jul 2024	AD01	Registered office address changed from 1 King William Street London EC4N 7AF England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 8 July 2024	(1 page)
07 May 2024	AA	Accounts for a small company made up to 30 September 2023	(17 pages)
22 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	(4 pages)
22 Apr 2024	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 1 King William Street London EC4N 7AF on 22 April 2024	(1 page)
22 Apr 2024	AP04	Appointment of Hanway Advisory Limited as a secretary on 2 April 2024	(2 pages)
09 Oct 2023	SH19	Statement of capital on 9 October 2023 GBP 20,000.00	(3 pages)
06 Oct 2023	SH20	Statement by Directors	(1 page)
06 Oct 2023	CAP-SS	Solvency Statement dated 02/10/23	(1 page)
06 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 02/10/2023	(1 page)
12 Sep 2023	MA	Memorandum and Articles of Association	(21 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business, documents and transactions/alter wording of articles 26.6 and 26.7 29/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
04 Sep 2023	MR01	Registration of charge 133190240001, created on 1 September 2023	(89 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 20,000	(3 pages)
12 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	(5 pages)
20 Mar 2023	CH01	Director's details changed for Miss Lara Emily Townsend on 20 March 2023	(2 pages)
20 Mar 2023	CH01	Director's details changed for Mrs Natalie Markham on 20 March 2023	(2 pages)
20 Mar 2023	PSC05	Change of details for Atrato Onsite Energy Holdco Limited as a person with significant control on 20 March 2023	(2 pages)
20 Mar 2023	AD01	Registered office address changed from 6th Floor Bastion House 6th Floor, Bastion House 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023	(1 page)

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