GRETTON SOLAR FARM LIMITED

Company number 08761132

Date	Type	Description	View / Download
25 Apr 2018	TM01	Termination of appointment of Isabella Cecilia Pacheco as a director on 23 April 2018	(1 page)
26 Jan 2018	AUD	Auditor's resignation	(1 page)
19 Jan 2018	PSC02	Notification of Ri Income Uk Holdings Limited as a person with significant control on 22 December 2017	(2 pages)
19 Jan 2018	PSC07	Cessation of Government of People's Republic of China as a person with significant control on 22 December 2017	(1 page)
19 Jan 2018	PSC07	Cessation of Government of People's Republic of China as a person with significant control on 22 December 2017	(1 page)
10 Jan 2018	AP01	Appointment of Ms Isabella Cecilia Pacheco as a director on 22 December 2017	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Patrick Jude O'kane as a director on 22 December 2017	(2 pages)
08 Jan 2018	AD01	Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR England to Level 7 33 Holborn London EC1N 2HT on 8 January 2018	(1 page)
08 Jan 2018	TM01	Termination of appointment of Oliver Haller as a director on 22 December 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of Sven Frauenstein as a director on 22 December 2017	(1 page)
08 Jan 2018	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 22 December 2017	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
03 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(18 pages)
10 Mar 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
20 Jul 2016	AA01	Previous accounting period shortened from 31 December 2015 to 31 October 2015	(1 page)
14 Dec 2015	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 1 December 2015	(2 pages)
01 Dec 2015	CH01	Director's details changed for Oliver Haller on 18 November 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Niels Kroninger as a director on 18 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Therese Amanda Karolina Sundelin as a director on 18 November 2015	(1 page)
01 Dec 2015	AP01	Appointment of Sven Frauenstein as a director on 18 November 2015	(2 pages)
01 Dec 2015	AD01	Registered office address changed from 19 Nassau Street 1st Floor London W1W 7AF to Woodwater House Pynes Hill Exeter EX2 5WR on 1 December 2015	(1 page)
01 Dec 2015	AP01	Appointment of Oliver Haller as a director on 18 November 2015	(2 pages)
11 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(5 pages)