GREENFIELDS (F) LIMITED

Company number 08637622

Date	Type	Description	View / Download
25 Jul 2019	AD01	Registered office address changed from 7/10 Chandos Street London W1G 9DQ England to 5th Floor, North Side 5th Floor North Side 7/10 Chandos Street, Cavendish Square London W1G 9DQ on 25 July 2019	(1 page)
04 Jul 2019	AA01	Previous accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
15 Feb 2019	PSC07	Cessation of Peter Dirom Courtenay Vyvyan-Robinson as a person with significant control on 5 February 2019	(1 page)
15 Feb 2019	PSC07	Cessation of Elizabeth Vyvyan-Robinson as a person with significant control on 5 February 2019	(1 page)
15 Feb 2019	PSC02	Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 5 February 2019	(2 pages)
14 Feb 2019	AP04	Appointment of Laggan Secretaries Limited as a secretary on 5 February 2019	(2 pages)
14 Feb 2019	TM02	Termination of appointment of Elizabeth Vyvyan-Robinson as a secretary on 5 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Peter Dirom Courtenay Vyvyan-Robinson as a director on 5 February 2019	(1 page)
14 Feb 2019	AP01	Appointment of Mrs Sulwen Vaughan as a director on 5 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Filippo Tenderini as a director on 5 February 2019	(2 pages)
14 Feb 2019	AD01	Registered office address changed from Hailstone House Hailstone Nr Cricklade Wiltshire SN6 6JP to 7/10 Chandos Street London W1G 9DQ on 14 February 2019	(1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 18/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
20 Nov 2017	MR01	Registration of charge 086376220001, created on 9 November 2017	(46 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
27 Sep 2017	AP03	Appointment of Mrs Elizabeth Vyvyan-Robinson as a secretary on 20 September 2017	(2 pages)
09 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
29 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
29 Jun 2016	CERTNM	Company name changed gwent farmers' community solar partnership LIMITED\certificate issued on 29/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01	(3 pages)
01 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	(3 pages)
01 Sep 2015	CH01	Director's details changed for Mr Peter Dirom Courtenay Vyvyan-Robinson on 6 July 2015	(2 pages)
02 Jul 2015	AD01	Registered office address changed from Manor Offices Chelvey Road Backwell N Somerset BS48 3BD to Hailstone House Hailstone Nr Cricklade Wiltshire SN6 6JP on 2 July 2015	(1 page)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)