NEWLANDS FARM SOLAR PARK LIMITED

Company number 08544026

Date	Type	Description	View / Download
07 Feb 2020	SH08	Change of share class name or designation	(2 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
19 Feb 2019	MR01	Registration of charge 085440260003, created on 11 February 2019	(35 pages)
13 Feb 2019	MR04	Satisfaction of charge 085440260002 in full	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
24 Jul 2018	AP01	Appointment of Maite Sanchez as a director on 18 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Valerio Scupola as a director on 18 July 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
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)
30 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(7 pages)
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)
19 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
29 Nov 2016	CH01	Director's details changed for Mr David Swindin on 13 November 2016	(2 pages)
13 Oct 2016	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE	(1 page)
13 Oct 2016	AD02	Register inspection address has been changed from Floor 15 110 Bishopsgate London EC2N 4AY England to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE	(1 page)
15 Jun 2016	MR01	Registration of charge 085440260002, created on 15 June 2016	(65 pages)
06 Jun 2016	SH02	Sub-division of shares on 13 May 2016	(5 pages)
06 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(5 pages)
06 Jun 2016	AD02	Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to Floor 15 110 Bishopsgate London EC2N 4AY	(1 page)
03 Jun 2016	SH08	Change of share class name or designation	(2 pages)