WATERLOO SOLAR PARK HOLDINGS LIMITED

Company number 08661344

Date	Type	Description	View / Download
30 Jul 2015	AP03	Appointment of Karen Ward as a secretary on 21 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Sarah Mary Grant as a director on 21 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Mark Turner as a director on 21 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Mark Turner as a director on 21 July 2015	(1 page)
28 Jul 2015	ANNOTATION	Rectified TM01 was removed from the public register on 06/10/15 as it was factually inaccurate or was derived from something factually inaccurate.
28 Jul 2015	TM01	Termination of appointment of Kareen Boutonnat as a director on 21 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
14 Jul 2015	CH01	Director's details changed for Mr Mark Turner on 14 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Timothy Arthur as a director on 9 July 2015	(2 pages)
04 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	(6 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(47 pages)
12 Jan 2015	SH08	Change of share class name or designation	(2 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 10.00	(4 pages)
24 Dec 2014	MR01	Registration of charge 086613440001, created on 19 December 2014	(60 pages)
22 Dec 2014	AP01	Appointment of Mr Nigel Street as a director on 19 December 2014	(2 pages)
08 Dec 2014	AD01	Registered office address changed from , 5th Floor, 20 Old Bailey, London, EC4M 7AN to 6th Floor 33 Holborn London EC1N 2HT on 8 December 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP .2	(4 pages)
04 Apr 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
04 Apr 2014	AP01	Appointment of Ms Kareen Boutonnat as a director	(2 pages)
22 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)