SOUTHFIELD FARM SOLAR PARK LIMITED

Company number 08400694

Date	Type	Description	View / Download
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
25 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
18 Feb 2019	MR01	Registration of charge 084006940002, created on 11 February 2019	(35 pages)
13 Feb 2019	MR04	Satisfaction of charge 084006940001 in full	(1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
19 Mar 2018	AUD	Auditor's resignation	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
19 Jan 2018	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
21 Dec 2017	AD02	Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
06 Jul 2017	TM01	Termination of appointment of Jimmy Nils Hansson as a director on 15 June 2017	(1 page)
28 Jun 2017	AP01	Appointment of Valerio Scupola as a director on 15 June 2017	(2 pages)
18 May 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Oliver George Alexander as a director on 20 April 2017	(1 page)
05 May 2017	AP01	Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017	(2 pages)
28 Apr 2017	AUD	Auditor's resignation	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(7 pages)
28 Mar 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
29 Nov 2016	CH01	Director's details changed for Mr David Swindin on 13 November 2016	(2 pages)
15 Sep 2016	MR01	Registration of charge 084006940001, created on 13 September 2016	(50 pages)
19 Aug 2016	SH02	Sub-division of shares on 29 June 2016	(6 pages)
18 Aug 2016	SH02	Sub-division of shares on 29 June 2016	(6 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 29/06/2016	(6 pages)
08 Jul 2016	SH08	Change of share class name or designation	(2 pages)
08 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business subdivision voting right and dividends 29/06/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)