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COTTON FARM WIND FARM LIMITED

Company number 07830966

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2013 MR04 Satisfaction of charge 1 in full
04 Oct 2013 MR04 Satisfaction of charge 2 in full
03 Oct 2013 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 3 October 2013
03 Oct 2013 AP01 Appointment of Mr Jimmy Hansson as a director
03 Oct 2013 AP01 Appointment of Mr Laurence Jon Fumagalli as a director
03 Oct 2013 AP01 Appointment of Mr Stephen Lilley as a director
03 Oct 2013 TM01 Termination of appointment of Michael Kohn as a director
03 Oct 2013 TM01 Termination of appointment of Nathan Carr as a director
03 Oct 2013 MR01 Registration of charge 078309660005
08 Aug 2013 AA Full accounts made up to 31 December 2012
07 Dec 2012 TM01 Termination of appointment of Christian Bracklow as a director
07 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
26 Oct 2012 MG01 Duplicate mortgage certificatecharge no:2
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 3,000,000
25 Oct 2012 AP01 Appointment of Michael Ludwig Kohn as a director
25 Oct 2012 AP01 Appointment of Nathan Carr as a director
25 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
01 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted