WEST HILL SOLAR LIMITED

Company number 08014629

Date	Type	Description	View / Download
19 Nov 2015	AP01	Appointment of Mr Bozkurt Aydinoglu as a director on 9 November 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Thomas Andrew Vernon as a director on 9 November 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
29 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 62,503.81	(7 pages)
20 Mar 2015	MR01	Registration of charge 080146290001, created on 2 March 2015	(40 pages)
05 Nov 2014	AD01	Registered office address changed from , C/O Hazel Capital Llp, 59 Gloucester Place, London, W1U 8JH, United Kingdom to Craven House 16 Northumberland Avenue London WC2N 5AP on 5 November 2014	(1 page)
13 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 5,287,501 ANNOTATION Clarification a second filed AR01 was registered on 03/08/2018.	(21 pages)
28 Mar 2014	SH02	Sub-division of shares on 11 March 2014	(6 pages)
27 Mar 2014	AP01	Appointment of Mr David William Dawson Ball as a director	(2 pages)
18 Mar 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Mar 2014	SH08	Change of share class name or designation	(2 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided 03/03/2014	(8 pages)
07 Jan 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
15 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Apr 2013	SH08	Change of share class name or designation	(2 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
10 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)
30 Jan 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Jan 2013	SH08	Change of share class name or designation	(2 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 21/01/2013	(14 pages)
16 Jan 2013	TM01	Termination of appointment of Tristan Fischer as a director	(1 page)
16 Jan 2013	AP01	Appointment of Mr Benjamin James Ernest Guest as a director	(2 pages)
16 Jan 2013	AP01	Appointment of Mr Thomas Andrew Vernon as a director	(2 pages)
16 Jan 2013	AP01	Appointment of Mr Gareth Edward Owen as a director	(2 pages)
16 Jan 2013	AD01	Registered office address changed from , Aston House High Street, West Wycombe, Buckinghamshire, HP14 3AE, United Kingdom on 16 January 2013	(1 page)