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CHILTERN SOLAR HOLDING COMPANY LIMITED

Company number 14952712

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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)
31 Oct 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 37 pages (37 pages)
09 Oct 2024	AP01	Appointment of Mr James Robert Andrew as a director on 9 October 2024	View PDF Appointment of Mr James Robert Andrew as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024	AD01	Registered office address changed from The Grain Store the Old Coal Yard Gaggingwell Chipping Norton OX7 4EF England to Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX on 30 May 2024	View PDF Registered office address changed from The Grain Store the Old Coal Yard Gaggingwell Chipping Norton OX7 4EF England to Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX on 30 May 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	PSC07	Cessation of Julie Michelle Gamston as a person with significant control on 9 October 2023	View PDF Cessation of Julie Michelle Gamston as a person with significant control on 9 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AP01	Appointment of Harry George Waters as a director on 9 October 2023	View PDF Appointment of Harry George Waters as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Philip James Earl as a director on 9 October 2023	View PDF Appointment of Philip James Earl as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of Julie Michelle Gamston as a director on 9 October 2023	View PDF Termination of appointment of Julie Michelle Gamston as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	TM01	Termination of appointment of Stephen Charles Gamston as a director on 9 October 2023	View PDF Termination of appointment of Stephen Charles Gamston as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	PSC02	Notification of Agrivert Renewables Limited as a person with significant control on 9 October 2023	View PDF Notification of Agrivert Renewables Limited as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC07	Cessation of Stephen Charles Gamston as a person with significant control on 9 October 2023	View PDF Cessation of Stephen Charles Gamston as a person with significant control on 9 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AD01	Registered office address changed from 6 Faithorn Close Chesham HP5 2SA England to The Grain Store the Old Coal Yard Gaggingwell Chipping Norton OX7 4EF on 19 October 2023	View PDF Registered office address changed from 6 Faithorn Close Chesham HP5 2SA England to The Grain Store the Old Coal Yard Gaggingwell Chipping Norton OX7 4EF on 19 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

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