WEST HILL SOLAR LIMITED

Company number 08014629

Date	Type	Description	View / Download
04 Feb 2022	MR04	Satisfaction of charge 080146290003 in full	(1 page)
21 Jan 2022	PSC07	Cessation of Innova Energy Holdings Limited as a person with significant control on 23 December 2021	(1 page)
19 Jan 2022	PSC02	Notification of Elm Solar Holdings Limited as a person with significant control on 23 December 2021	(2 pages)
13 Jan 2022	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor 338 Euston Road London NW1 3BG on 13 January 2022	(1 page)
12 Jan 2022	TM01	Termination of appointment of Andrew Charles Kaye as a director on 23 December 2021	(1 page)
12 Jan 2022	TM01	Termination of appointment of Robin Piers Dummett as a director on 23 December 2021	(1 page)
12 Jan 2022	AP01	Appointment of Mr Edward William Mole as a director on 23 December 2021	(2 pages)
12 Jan 2022	AP01	Appointment of Mr Stephen Richard Daniels as a director on 23 December 2021	(2 pages)
12 Jan 2022	AP01	Appointment of Mr Roger Skeldon as a director on 23 December 2021	(2 pages)
24 Dec 2021	MR01	Registration of charge 080146290004, created on 24 December 2021	(70 pages)
08 Oct 2021	SH19	Statement of capital on 8 October 2021 GBP 1.0 ANNOTATION Clarification a second filed SH19 was registered on 11/11/2022 and 15/04/2024.	(5 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
27 Aug 2021	SH20	Statement by Directors	(2 pages)
27 Aug 2021	CAP-SS	Solvency Statement dated 18/08/21	(1 page)
27 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 18/08/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	(4 pages)
01 Dec 2020	PSC02	Notification of Innova Energy Holdings Limited as a person with significant control on 17 November 2020	(2 pages)
01 Dec 2020	PSC07	Cessation of Innova Energy Limited as a person with significant control on 17 November 2020	(1 page)
21 Oct 2020	MR04	Satisfaction of charge 080146290002 in full	(1 page)
09 Oct 2020	MA	Memorandum and Articles of Association	(9 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Oct 2020	CC04	Statement of company's objects	(2 pages)
22 Sep 2020	MR01	Registration of charge 080146290003, created on 17 September 2020	(67 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
29 Jun 2020	MR04	Satisfaction of charge 080146290001 in full	(1 page)