BRANDEN SOLAR PARKS (HOLDINGS) LIMITED

Company number 08266778

Date	Type	Description	View / Download
15 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
12 Sep 2016	CH01	Director's details changed for Jane Yit Ho Tang on 26 August 2016	(3 pages)
28 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000	(5 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(16 pages)
28 Sep 2015	TM02	Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015	(2 pages)
28 Sep 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	(3 pages)
18 Sep 2015	AP01	Appointment of Mr Joseph Mark Linney as a director on 1 September 2015	(3 pages)
18 Sep 2015	TM01	Termination of appointment of John Edward Stephens as a director on 1 September 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Christopher James Tanner as a director on 31 March 2015	(3 pages)
24 Apr 2015	AP01	Appointment of Jane Yit Ho Tang as a director on 31 March 2015	(3 pages)
24 Apr 2015	TM01	Termination of appointment of Ross Mcarthur as a director on 31 March 2015	(2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,000	(4 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
13 May 2014	TM01	Termination of appointment of Christopher Tanner as a director	(2 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,000.00	(4 pages)
22 Jan 2014	CH01	Director's details changed for Mr John Edward Stephens on 17 January 2014	(3 pages)
11 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders	(4 pages)
03 Sep 2013	AP01	Appointment of John Edward Stephens as a director	(3 pages)
24 Jun 2013	TM01	Termination of appointment of Simon Parrish as a director	(2 pages)
15 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(3 pages)
24 Oct 2012	NEWINC	Incorporation	(38 pages)