NEWLANDS FARM SOLAR PARK LIMITED

Company number 08544026

Date	Type	Description	View / Download
03 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jun 2016	AA	Full accounts made up to 30 June 2015	(8 pages)
02 Jun 2016	AUD	Auditor's resignation	(1 page)
02 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 13/05/2016	(6 pages)
20 May 2016	MR04	Satisfaction of charge 085440260001 in full	(4 pages)
17 May 2016	AP01	Appointment of Mr Oliver George Alexander as a director on 13 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Jimmy Nils Hansson as a director on 13 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr David Swindin as a director on 13 May 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Graham David Harding as a director on 13 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Rupert Sherman John Cotterell as a director on 13 May 2016	(1 page)
17 May 2016	AD01	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW to 110 Bishopsgate Floor 15 London EC2N 4AY on 17 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Frances Mary Button as a director on 13 May 2016	(1 page)
23 Jul 2015	MISC	Section 519.	(1 page)
10 Jul 2015	MISC	Section 519.	(1 page)
07 Jul 2015	MR01	Registration of charge 085440260001, created on 30 June 2015	(51 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)
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)
26 Feb 2015	AP01	Appointment of Mr Rupert Sherman John Cotterell as a director on 26 February 2015	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Graham David Harding as a director on 20 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mrs Claire Burden as a director on 20 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Angus Crawford Macdonald as a director on 20 October 2014	(1 page)