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PADDOCK WOOD SOLAR FARM LTD

Company number 08637109

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2015	MR01	Registration of charge 086371090001, created on 3 February 2015	View PDF Registration of charge 086371090001, created on 3 February 2015 - link opens in a new window - 34 pages (34 pages)
07 Jan 2015	CERTNM	Company name changed luminous energy (sn) LIMITED\certificate issued on 07/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-06	View PDF Company name changed luminous energy (sn) LIMITED\certificate issued on 07/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-06 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AP01	Appointment of Mr Toddington Harper as a director on 6 January 2015	View PDF Appointment of Mr Toddington Harper as a director on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	TM01	Termination of appointment of Jolyon Aubrey Orchard-Lisle as a director on 6 January 2015	View PDF Termination of appointment of Jolyon Aubrey Orchard-Lisle as a director on 6 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AP01	Appointment of Mr Duncan Bott as a director on 6 January 2015	View PDF Appointment of Mr Duncan Bott as a director on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	TM01	Termination of appointment of David Bryson as a director on 6 January 2015	View PDF Termination of appointment of David Bryson as a director on 6 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AD01	Registered office address changed from C/O Smith and Williamson Old Library Chambers 21 Chipper Lane Salisbury SP1 1BG to Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ on 7 January 2015	View PDF Registered office address changed from C/O Smith and Williamson Old Library Chambers 21 Chipper Lane Salisbury SP1 1BG to Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ on 7 January 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 106	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 106 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AD02	Register inspection address has been changed to The Old Bakehouse 21 Timber Street Chippenham Wiltshire SN15 3BS	View PDF Register inspection address has been changed to The Old Bakehouse 21 Timber Street Chippenham Wiltshire SN15 3BS - link opens in a new window - 1 page (1 page)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 106	View PDF Statement of capital following an allotment of shares on 22 May 2014 GBP 106 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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