OWL'S HATCH SOLAR HOLDINGS LIMITED

10285738
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE

Documents

Documents
Date Category Description Pages
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
20 Dec 2023 officers Appointment of director (Christopher John Ford) 2 Buy now
20 Dec 2023 officers Termination of appointment of director (Steven Drapper) 1 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 27 Buy now
09 Aug 2022 officers Appointment of director (Mr James Pinney) 2 Buy now
09 Aug 2022 officers Termination of appointment of director (Matthew James Boss) 1 Buy now
05 Aug 2022 officers Termination of appointment of director (Jonathan Nicholas Ord) 1 Buy now
05 Aug 2022 officers Appointment of director (Colin James Simpson) 2 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 25 Buy now
11 Apr 2022 officers Appointment of director (Steven Drapper) 2 Buy now
11 Apr 2022 officers Termination of appointment of director (David Swindin) 1 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 25 Buy now
15 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2020 officers Change of particulars for director (Mr Jonathan Nicholas Ord) 2 Buy now
14 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2020 officers Change of particulars for director (Matthew James Boss) 2 Buy now
04 Sep 2020 officers Termination of appointment of director (Stephen Lewis Harmon Packwood) 1 Buy now
04 Sep 2020 officers Appointment of director (Matthew James Boss) 2 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jul 2020 accounts Annual Accounts 23 Buy now
19 Mar 2020 officers Termination of appointment of director (Alberto Ramos) 1 Buy now
19 Mar 2020 officers Appointment of director (Mr Jonathan Nicholas Ord) 2 Buy now
10 Mar 2020 capital Return of Allotment of shares 3 Buy now
09 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
07 Feb 2020 resolution Resolution 34 Buy now
07 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 21 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 address Move Registers To Sail Company With New Address 1 Buy now
24 Apr 2018 accounts Annual Accounts 21 Buy now
21 Dec 2017 address Change Sail Address Company With New Address 1 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2017 officers Termination of appointment of director (Jimmy Nils Hansson) 1 Buy now
28 Jun 2017 officers Appointment of director (Alberto Ramos) 2 Buy now
05 May 2017 officers Termination of appointment of director (Oliver George Alexander) 1 Buy now
05 May 2017 officers Appointment of director (Stephen Lewis Harmon Packwood) 2 Buy now
29 Nov 2016 officers Change of particulars for director (Mr David Swindin) 2 Buy now
25 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Oct 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Aug 2016 mortgage Registration of a charge 50 Buy now
19 Jul 2016 incorporation Incorporation Company 39 Buy now