ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED

Company number 07743995

Date	Type	Description	View / Download
21 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
22 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
20 Jun 2016	AP01	Appointment of David Goodwin as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Sam William Reynolds as a director on 20 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016	(1 page)
15 Jun 2016	CH01	Director's details changed for Mr Sam William Reynolds on 28 February 2015	(2 pages)
15 Jun 2016	CH01	Director's details changed for Giuseppe La Loggia on 16 June 2015	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
23 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
10 Jan 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
10 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP .2	(4 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 conflicts of interest / proposed transaction 19/07/2015	(3 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
27 Feb 2015	MR01	Registration of a charge
11 Feb 2015	MR01	Registration of charge 077439950003, created on 6 February 2015	(42 pages)
08 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Sam William Reynolds on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor, 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014	(1 page)
13 Nov 2014	AA	Full accounts made up to 30 June 2014	(14 pages)
15 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders	(4 pages)
25 Jun 2014	CERTNM	Company name changed lightsource spv 38 LIMITED\certificate issued on 25/06/14 RES15 ‐ Change company name resolution on 2014-06-20	(3 pages)