SOLAR PARK 1 LIMITED

Company number 06901369

Date	Type	Description	View / Download
21 Sep 2015	AP01	Appointment of Mr Alan Roy Temple as a director on 15 April 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of Macrae Secretaries Limited as a secretary on 18 September 2015	(1 page)
21 Sep 2015	AD01	Registered office address changed from 100 Cannon Street London EC4N 6EU to Becket House Old Jewry London EC2R 8DD on 21 September 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2,593,669	(5 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2,593,669	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 Jul 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
24 Jun 2013	AD01	Registered office address changed from 59 Lafone Street Shad Thames London SE1 2LX on 24 June 2013	(1 page)
17 Jan 2013	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Aug 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
18 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
10 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 2,593,669	(4 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
03 Feb 2011	AA01	Current accounting period shortened from 31 May 2010 to 31 December 2009	(1 page)
27 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(4 pages)
27 May 2010	CH04	Secretary's details changed for Macrae Secretaries Limited on 1 May 2010	(2 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 164,502	(4 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 1,290,917	(4 pages)
12 May 2010	TM01	Termination of appointment of John Gunn as a director	(2 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 22 September 2009 GBP 1,148,001	(2 pages)
24 Feb 2010	AP01	Appointment of Mr Anthony Philip Curtis as a director	(3 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Sep 2009	123	Gbp nc 1000000/15001000\21/08/09	(1 page)