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CLEVE HILL SOLAR PARK HOLD CO LIMITED

Company number 15616009

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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)
03 Dec 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	MR01	Registration of charge 156160090001, created on 28 August 2024	View PDF Registration of charge 156160090001, created on 28 August 2024 - link opens in a new window - 39 pages (39 pages)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2024	AP01	Appointment of Miss Rosalind Joan Smith-Maxwell as a director on 15 May 2024	View PDF Appointment of Miss Rosalind Joan Smith-Maxwell as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CH01	Director's details changed for Mr Rory John Quinlan on 4 April 2024	View PDF Director's details changed for Mr Rory John Quinlan on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Rory John Quinlan as a director on 4 April 2024	View PDF Appointment of Mr Rory John Quinlan as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Keith Stephen Gains as a director on 4 April 2024	View PDF Appointment of Mr Keith Stephen Gains as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AD01	Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to Level 3 24 Savile Row London W1S 2ES on 4 April 2024	View PDF Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to Level 3 24 Savile Row London W1S 2ES on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP03	Appointment of Ms Elizabeth Oldroyd as a secretary on 4 April 2024	View PDF Appointment of Ms Elizabeth Oldroyd as a secretary on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of Thomas James Vince as a director on 4 April 2024	View PDF Termination of appointment of Thomas James Vince as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 April 2024	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 4 April 2024	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC02	Notification of Renewable and Grid Services Limited as a person with significant control on 4 April 2024	View PDF Notification of Renewable and Grid Services Limited as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-04 GBP 1 - link opens in a new window - 20 pages (20 pages)

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