PANTYMOCH FARM RENEWABLES LIMITED

Company number 08322854

Date	Type	Description	View / Download
20 Apr 2018	PSC05	Change of details for Canadian Solar Uk Investment Limited as a person with significant control on 6 March 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Raul Serna Serna Barrera as a director on 20 February 2018	(1 page)
09 Mar 2018	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 20 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Guido Prearo as a director on 20 February 2018	(1 page)
20 Feb 2018	MR04	Satisfaction of charge 083228540005 in full	(1 page)
20 Feb 2018	MR04	Satisfaction of charge 083228540004 in full	(1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
12 Jul 2017	PSC02	Notification of Canadian Solar Uk Investment Limited as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
05 Jul 2017	TM01	Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017	(1 page)
26 Jun 2017	AP01	Appointment of Mr Guido Prearo as a director on 20 June 2017	(2 pages)
02 Dec 2016	MR01	Registration of charge 083228540005, created on 30 November 2016	(53 pages)
02 Dec 2016	MR04	Satisfaction of charge 083228540002 in full	(1 page)
02 Dec 2016	MR04	Satisfaction of charge 083228540003 in full	(1 page)
02 Dec 2016	MR01	Registration of charge 083228540004, created on 30 November 2016	(9 pages)
24 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200	(5 pages)
25 May 2016	CH01	Director's details changed for Mr Raul Serna Serna Barrera on 24 May 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Dimitrios Giannoulakis as a director on 18 March 2016	(2 pages)
23 Feb 2016	CH01	Director's details changed for Mr Raul Serna on 12 February 2016	(3 pages)
18 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 200	(5 pages)
09 Dec 2015	MR01	Registration of charge 083228540003, created on 30 November 2015	(53 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
04 Dec 2015	SH08	Change of share class name or designation	(2 pages)