NORTH FARM SOLAR PARK LIMITED

Company number 08543919

Date	Type	Description	View / Download
07 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	(4 pages)
28 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
20 Apr 2016	AA	Full accounts made up to 30 June 2015	(10 pages)
18 Dec 2015	MR01	Registration of charge 085439190003, created on 14 December 2015	(37 pages)
17 Nov 2015	AP01	Appointment of Mr Ross Grier as a director on 19 October 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Graham David Harding as a director on 19 October 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Rupert Sherman John Cotterell as a director on 19 October 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Frances Mary Button as a director on 19 October 2015	(1 page)
06 Nov 2015	AD01	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW to 5th Floor North Side 7/10 Chandos Street Cavendish Sqaure London W1G 9DQ on 6 November 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Ms Juliet Guerri as a director on 19 October 2015	(3 pages)
21 Oct 2015	MR04	Satisfaction of charge 085439190002 in full	(4 pages)
17 Aug 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	(4 pages)
23 Jul 2015	MISC	Section 519.	(1 page)
10 Jul 2015	MISC	Section 519.	(1 page)
26 Jun 2015	MA	Memorandum and Articles of Association	(15 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilites agreement/deeds/debenture/agreements/section 177 22/12/2014	(4 pages)
27 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(4 pages)
06 May 2015	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
06 May 2015	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
16 Apr 2015	MR04	Satisfaction of charge 085439190001 in full	(1 page)
31 Mar 2015	AP01	Appointment of Ms Frances Mary Button as a director on 30 March 2015	(2 pages)
17 Mar 2015	AA	Full accounts made up to 30 June 2014	(9 pages)
26 Feb 2015	TM01	Termination of appointment of Claire Burden as a director on 26 February 2015	(1 page)
30 Dec 2014	MR01	Registration of charge 085439190002, created on 22 December 2014	(35 pages)
24 Dec 2014	MR01	Registration of charge 085439190001, created on 22 December 2014	(4 pages)

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