SUNE BURTHY FARM SOLAR LIMITED

Company number 08489298

Date	Type	Description	View / Download
20 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 31/03/2015	(6 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,410,992 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2015	(4 pages)
26 Mar 2015	MR01	Registration of charge 084892980001, created on 23 March 2015	(8 pages)
26 Mar 2015	MR01	Registration of charge 084892980002, created on 23 March 2015	(38 pages)
26 Mar 2015	MR01	Registration of charge 084892980003, created on 23 March 2015	(21 pages)
25 Feb 2015	AP01	Appointment of Martin Preston as a director	(3 pages)
16 Feb 2015	AP01	Appointment of Martin Preston as a director	(3 pages)
12 Feb 2015	AP01	Appointment of Mr Martin Guy Preston as a director on 12 December 2014	(2 pages)
09 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 April 2014	(18 pages)
15 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 01/03/2014	(6 pages)
13 Jan 2015	TM01	Termination of appointment of Joseph Walsh as a director on 12 December 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Colm Jude James Murphy as a director on 12 December 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Tony Kilduff as a director on 12 December 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Ronan Kilduff as a director on 12 December 2014	(2 pages)
24 Dec 2014	AD01	Registered office address changed from , the Old Rectory Church Street, Weybridge, Surrey, KT13 8DE to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 24 December 2014	(1 page)
23 Dec 2014	CERTNM	Company name changed EEB3 LIMITED\certificate issued on 23/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-16	(3 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
23 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100 Statement of capital on 2015-02-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 09/02/2015	(7 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 1 March 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 15TH January 2015	(4 pages)
21 Feb 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 March 2014	(1 page)
04 Feb 2014	AP01	Appointment of Mr Colm Murphy as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Mr Ronan Kilduff as a director	(2 pages)
17 Apr 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
15 Apr 2013	NEWINC	Incorporation	(26 pages)