HOWBERY SOLAR PARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF England to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13 |
| 13/02/2513 February 2025 | Change of details for Lyceum Radiate 2 Limited as a person with significant control on 2025-02-13 |
| 12/02/2512 February 2025 | Satisfaction of charge 074880250004 in full |
| 12/02/2512 February 2025 | Satisfaction of charge 074880250005 in full |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 22/11/2422 November 2024 | Director's details changed for Mr Neil Anthony Wood on 2024-11-19 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | |
| 25/10/2425 October 2024 | |
| 04/09/244 September 2024 | Second filing for the appointment of Julia Carter as a director |
| 08/02/248 February 2024 | Change of details for Lightsource Radiate 2 Limited as a person with significant control on 2024-02-05 |
| 05/02/245 February 2024 | Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Mr Neil Anthony Wood as a director on 2024-01-24 |
| 05/02/245 February 2024 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Jason Robert Lingard as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Paul Mccartie as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Julia Carter as a director on 2024-01-24 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 20/04/2320 April 2023 | Change of share class name or designation |
| 17/04/2317 April 2023 | Particulars of variation of rights attached to shares |
| 24/03/2324 March 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 24/10/2224 October 2022 | Accounts for a small company made up to 2020-12-31 |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17 |
| 17/05/2217 May 2022 | Appointment of Asli Guner Paul as a director on 2022-05-17 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/10/215 October 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 |
| 07/06/197 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 19/01/1819 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MRS ADELE ARA |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED WILLIAM COOPER |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCARTIE / 20/04/2015 |
| 05/02/165 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 20/04/2015 |
| 05/01/165 January 2016 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074880250005 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074880250002 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074880250003 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074880250004 |
| 27/10/1527 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/159 October 2015 | SOLVENCY STATEMENT DATED 08/10/15 |
| 09/10/159 October 2015 | STATEMENT BY DIRECTORS |
| 09/10/159 October 2015 | REDUCE ISSUED CAPITAL 08/10/2015 |
| 09/10/159 October 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 100 |
| 08/06/158 June 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/1521 May 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/05/1513 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 7TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LAUREN PATTERSON |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
| 20/04/1520 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074880250002 |
| 20/04/1520 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074880250003 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOYLE |
| 09/04/159 April 2015 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TROUP |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR |
| 05/02/155 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMSON BOYLE / 15/12/2014 |
| 10/01/1510 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 15/12/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 15/12/2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED JOANNA LEIGH |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 09/10/2014 |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORMSTON |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED LAUREN PATTERSON |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 15/05/2014 |
| 11/02/1411 February 2014 | AUDITOR'S RESIGNATION |
| 05/02/145 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/08/138 August 2013 | SECRETARY APPOINTED NICOLA BOARD |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT |
| 04/09/124 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 07/02/127 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT |
| 24/10/1124 October 2011 | SECOND FILING FOR FORM SH01 |
| 24/10/1124 October 2011 | SECOND FILING FOR FORM SH01 |
| 13/10/1113 October 2011 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA UNITED KINGDOM |
| 13/10/1113 October 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED ANDREW RICHARD GORDON TROUP |
| 21/04/1121 April 2011 | SUB DIVISION 05/04/2011 |
| 21/04/1121 April 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 1900100 |
| 21/04/1121 April 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 700100 |
| 21/04/1121 April 2011 | SUB-DIVISION 05/04/11 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED NICHOLAS BOYLE |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MISS KATRINA ANNE JOHNSTON |
| 21/04/1121 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/01/1126 January 2011 | NC INC ALREADY ADJUSTED 12/01/2011 |
| 18/01/1118 January 2011 | SUB-DIVISION 12/01/11 |
| 11/01/1111 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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