Newlands Solar Limited

Company Name	Newlands Solar Limited
Directors	Thomas James Rosser and Harry Peter Manisty
Company Status	Active
Company Number	07521314
Category	Private Limited Company
Incorporation Date	8 February 2011(13 years, 2 months ago)
Previous Name	TGC Solar 89 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(8 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Harry Peter Manisty
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 November 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Benjamin Malcolm Quentin Cosh
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Robert Charles Denman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Christopher Robert Hulatt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Mark Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	16 January 2013(1 year, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 20 June 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Giuseppe La Loggia
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 September 2015(4 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	16 May 2016(5 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 11 October 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Joanna Leigh
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(5 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(5 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Ms Katrina Anne Shenton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Sarah Mary Grant
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2019)
Role	Investment Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	14 June 2017(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	25 October 2017(6 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Christopher Peter Gaydon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	06 August 2018(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Filippo Malvezzi Campeggi
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 August 2018(7 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr David Hastings
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mrs Laura Gemma Halstead
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2023)
Role	Fund Management & Operations Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	18 August 2015(4 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 September 2015)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

22 October 2015	Delivered on: 3 November 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee Classification: A registered charge Particulars: Land at newlands farm, crewkerne road, axminster - title no.: DN631773. Outstanding
22 October 2015	Delivered on: 30 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding
29 November 2013	Delivered on: 5 December 2013 Satisfied on: 10 September 2015 Persons entitled: Nibc Bank N.V. Classification: A registered charge Particulars: Land at t/no DN598417. Fully Satisfied

Filing History

9 February 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
7 September 2023	Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023 (1 page)
29 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
29 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (92 pages)
29 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
29 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (16 pages)
7 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
26 April 2022	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 (1 page)
14 April 2022	Auditor's resignation (8 pages)
11 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (15 pages)
11 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (94 pages)
11 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (2 pages)
11 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
23 February 2022	Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022 (2 pages)
8 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
29 December 2021	Director's details changed for Harry Peter Manisty on 5 November 2021 (2 pages)
13 April 2021	Termination of appointment of Christopher Peter Gaydon as a director on 15 January 2021 (1 page)
13 April 2021	Termination of appointment of Paul Stephen Latham as a director on 15 January 2021 (1 page)
13 April 2021	Termination of appointment of David Hastings as a director on 15 January 2021 (1 page)
1 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
24 January 2021	Appointment of Mrs Laura Gemma Halstead as a director on 15 January 2021 (2 pages)
24 January 2021	Appointment of Harry Peter Manisty as a director on 15 January 2021 (2 pages)
2 November 2020	Accounts for a small company made up to 30 June 2020 (18 pages)
26 August 2020	Director's details changed for Mr Thomas James Rosser on 20 July 2020 (2 pages)
12 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
16 January 2020	Satisfaction of charge 075213140002 in full (4 pages)
9 December 2019	Accounts for a small company made up to 30 June 2019 (18 pages)
21 November 2019	Termination of appointment of Sarah Mary Grant as a director on 20 November 2019 (1 page)
18 April 2019	Appointment of Mr Thomas James Rosser as a director on 17 April 2019 (2 pages)
1 February 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
3 January 2019	Appointment of Mr David Hastings as a director on 21 December 2018 (2 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
28 December 2018	Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018 (1 page)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
25 October 2018	Accounts for a small company made up to 30 June 2018 (18 pages)
8 September 2018	Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
28 August 2018	Change of details for Viners Energy Limited as a person with significant control on 22 June 2017 (2 pages)
13 August 2018	Termination of appointment of Katrina Anne Shenton as a director on 6 August 2018 (1 page)
13 August 2018	Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018 (2 pages)
9 August 2018	Appointment of Mr Christopher Gaydon as a director on 6 August 2018 (2 pages)
20 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
1 February 2018	Full accounts made up to 30 June 2017 (19 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
22 June 2017	Appointment of Sharna Ludlow as a secretary on 14 June 2017 (2 pages)
22 June 2017	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017 (1 page)
22 June 2017	Appointment of Sharna Ludlow as a secretary on 14 June 2017 (2 pages)
12 April 2017	Satisfaction of charge 075213140003 in full (4 pages)
12 April 2017	Satisfaction of charge 075213140003 in full (4 pages)
14 March 2017	Full accounts made up to 30 June 2016 (15 pages)
14 March 2017	Full accounts made up to 30 June 2016 (15 pages)
3 March 2017	Director's details changed for Ms Katrina Anne Shenton on 1 March 2017 (2 pages)
3 March 2017	Director's details changed for Ms Katrina Anne Shenton on 1 March 2017 (2 pages)
21 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
10 February 2017	Termination of appointment of Joanna Leigh as a director on 12 December 2016 (1 page)
10 February 2017	Termination of appointment of Joanna Leigh as a director on 12 December 2016 (1 page)
10 January 2017	Appointment of Sarah Mary Grant as a director on 12 December 2016 (2 pages)
10 January 2017	Appointment of Sarah Mary Grant as a director on 12 December 2016 (2 pages)
11 October 2016	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016 (1 page)
20 June 2016	Termination of appointment of Matthew George Setchell as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Matthew George Setchell as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Joanna Leigh as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Joanna Leigh as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 (2 pages)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
25 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
25 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
20 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
20 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
26 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 10.2 (5 pages)
26 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 10.2 (5 pages)
11 January 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
11 January 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
3 November 2015	Registration of charge 075213140003, created on 22 October 2015 (18 pages)
3 November 2015	Registration of charge 075213140003, created on 22 October 2015 (18 pages)
30 October 2015	Registration of charge 075213140002, created on 22 October 2015 (42 pages)
30 October 2015	Registration of charge 075213140002, created on 22 October 2015 (42 pages)
19 October 2015	Consolidation and sub-division of shares on 17 September 2015 (5 pages)
19 October 2015	Consolidation and sub-division of shares on 17 September 2015 (5 pages)
17 October 2015	Change of share class name or designation (2 pages)
17 October 2015	Change of share class name or designation (2 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 17/09/2015 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 17/09/2015 (12 pages)
23 September 2015	Termination of appointment of Ocs Services Limited as a director on 16 September 2015 (1 page)
23 September 2015	Termination of appointment of Ocs Services Limited as a director on 16 September 2015 (1 page)
22 September 2015	Appointment of Giuseppe La Loggia as a director on 16 September 2015 (2 pages)
22 September 2015	Appointment of Giuseppe La Loggia as a director on 16 September 2015 (2 pages)
10 September 2015	Satisfaction of charge 075213140001 in part (1 page)
10 September 2015	Satisfaction of charge 075213140001 in full (1 page)
10 September 2015	Satisfaction of charge 075213140001 in part (1 page)
10 September 2015	Satisfaction of charge 075213140001 in full (1 page)
8 September 2015	Termination of appointment of Christopher Robert Hulatt as a director on 18 August 2015 (1 page)
8 September 2015	Appointment of Ocs Services Limited as a director on 18 August 2015 (2 pages)
8 September 2015	Termination of appointment of Christopher Robert Hulatt as a director on 18 August 2015 (1 page)
8 September 2015	Appointment of Ocs Services Limited as a director on 18 August 2015 (2 pages)
3 September 2015	Director's details changed for Matthew George Setchell on 6 August 2015 (2 pages)
3 September 2015	Director's details changed for Matthew George Setchell on 6 August 2015 (2 pages)
3 September 2015	Director's details changed for Matthew George Setchell on 6 August 2015 (2 pages)
28 July 2015	Termination of appointment of Mark Turner as a director on 21 July 2015 (1 page)
28 July 2015	Termination of appointment of Mark Turner as a director on 21 July 2015 (1 page)
28 July 2015	Appointment of Matthew George Setchell as a director on 21 July 2015 (2 pages)
28 July 2015	Appointment of Matthew George Setchell as a director on 21 July 2015 (2 pages)
21 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 10.2 (3 pages)
21 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 10.2 (3 pages)
13 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
2 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1.2 (5 pages)
2 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1.2 (5 pages)
2 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1.2 (5 pages)
13 January 2015	Director's details changed for Mr Mark Turner on 15 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr Mark Turner on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
24 September 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
10 September 2014	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 (2 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1.2 (5 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1.2 (5 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1.2 (5 pages)
18 December 2013	Sub-division of shares on 6 November 2013 (5 pages)
18 December 2013	Sub-division of shares on 6 November 2013 (5 pages)
18 December 2013	Sub-division of shares on 6 November 2013 (5 pages)
5 December 2013	Registration of charge 075213140001 (38 pages)
5 December 2013	Registration of charge 075213140001 (38 pages)
26 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 120 (4 pages)
26 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 120 (4 pages)
26 November 2013	Resolutions RES13 ‐ Authorisation to vote & form part of quorum 06/11/2013 (2 pages)
26 November 2013	Resolutions RES13 ‐ Authorisation to vote & form part of quorum 06/11/2013 (2 pages)
26 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
26 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 120 (4 pages)
26 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
7 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Termination of appointment of Benjamin Cosh as a director (1 page)
6 March 2013	Current accounting period shortened from 4 January 2014 to 31 December 2013 (1 page)
6 March 2013	Appointment of Mr Mark Turner as a director (2 pages)
6 March 2013	Appointment of Tracey Jane Spevack as a secretary (2 pages)
6 March 2013	Registered office address changed from Tgc House Unit 10 Duckmoor Road Industrial Estate Bristol BS3 2BJ on 6 March 2013 (1 page)
6 March 2013	Termination of appointment of Robert Denman as a director (1 page)
6 March 2013	Termination of appointment of Robert Denman as a director (1 page)
6 March 2013	Appointment of Mr Mark Turner as a director (2 pages)
6 March 2013	Current accounting period shortened from 4 January 2014 to 31 December 2013 (1 page)
6 March 2013	Termination of appointment of Benjamin Cosh as a director (1 page)
6 March 2013	Registered office address changed from Tgc House Unit 10 Duckmoor Road Industrial Estate Bristol BS3 2BJ on 6 March 2013 (1 page)
6 March 2013	Current accounting period shortened from 4 January 2014 to 31 December 2013 (1 page)
6 March 2013	Appointment of Mr Christopher Robert Hulatt as a director (2 pages)
6 March 2013	Registered office address changed from Tgc House Unit 10 Duckmoor Road Industrial Estate Bristol BS3 2BJ on 6 March 2013 (1 page)
6 March 2013	Appointment of Mr Christopher Robert Hulatt as a director (2 pages)
6 March 2013	Appointment of Tracey Jane Spevack as a secretary (2 pages)
4 January 2013	Total exemption small company accounts made up to 4 January 2013 (4 pages)
4 January 2013	Previous accounting period shortened from 28 February 2013 to 4 January 2013 (1 page)
4 January 2013	Total exemption small company accounts made up to 4 January 2013 (4 pages)
4 January 2013	Previous accounting period shortened from 28 February 2013 to 4 January 2013 (1 page)
4 January 2013	Previous accounting period shortened from 28 February 2013 to 4 January 2013 (1 page)
4 January 2013	Total exemption small company accounts made up to 4 January 2013 (4 pages)
8 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
8 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
5 October 2012	Company name changed tgc solar 89 LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution (3 pages)
5 October 2012	Company name changed tgc solar 89 LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution (3 pages)
19 March 2012	Director's details changed for Robert Charles Denman on 1 November 2011 (2 pages)
19 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
19 March 2012	Director's details changed for Benjamin Malcolm Quentin Cosh on 1 November 2011 (2 pages)
19 March 2012	Director's details changed for Robert Charles Denman on 1 November 2011 (2 pages)
19 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
19 March 2012	Director's details changed for Robert Charles Denman on 1 November 2011 (2 pages)
19 March 2012	Director's details changed for Benjamin Malcolm Quentin Cosh on 1 November 2011 (2 pages)
19 March 2012	Director's details changed for Benjamin Malcolm Quentin Cosh on 1 November 2011 (2 pages)
19 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
12 January 2012	Registered office address changed from Kings House 14 Orchard Street Bristol BS1 5EH United Kingdom on 12 January 2012 (2 pages)
12 January 2012	Registered office address changed from Kings House 14 Orchard Street Bristol BS1 5EH United Kingdom on 12 January 2012 (2 pages)
8 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
8 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
8 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Newlands Solar Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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