TROUGHTON FARM SOLAR LIMITED

Company number 08567868

Date	Type	Description	View / Download
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 Dec 2015	AP01	Appointment of Angus Stanley King Iii as a director on 18 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Iker San Sebastian as a director on 21 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Alessandro Ceschiat as a director on 18 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Craig Rowlings as a director on 18 December 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Martin Guy Preston as a director on 30 July 2015	(1 page)
10 Aug 2015	AP01	Appointment of Iker San Sebastian as a director on 30 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Alessandro Ceschiat as a director on 30 July 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/04/16.	(4 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
10 Mar 2015	CERTNM	Company name changed troughton solar park LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-20	(3 pages)
10 Mar 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
10 Mar 2015	AD01	Registered office address changed from , Woodington House Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ to Eversheds House, 70 Great Bridgewater Street Manchester M1 5ES on 10 March 2015	(1 page)
10 Mar 2015	TM02	Termination of appointment of Julian Michael Pertwee as a secretary on 20 February 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of Timothy Giles Redpath as a director on 20 February 2015	(1 page)
10 Mar 2015	AP01	Appointment of Mr Martin Preston as a director on 20 February 2015	(2 pages)
09 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	(3 pages)
13 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)