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PS MANOR FARM SOLAR LIMITED

Company number 08694630

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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)
01 Apr 2019 PSC07 Cessation of Blue Sky Solar Limited as a person with significant control on 27 November 2018
29 Nov 2018 MR04 Satisfaction of charge 086946300002 in full
29 Nov 2018 MR04 Satisfaction of charge 086946300001 in full
29 Nov 2018 MR04 Satisfaction of charge 086946300003 in full
07 Oct 2018 AA Full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
15 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
11 Oct 2016 TM01 Termination of appointment of Matthew Nicholas Henry Black as a director on 26 September 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
24 Jun 2016 AUD Auditor's resignation
01 Jun 2016 AUD Auditor's resignation
28 Jan 2016 TM01 Termination of appointment of Craig Rowlings as a director on 25 January 2016
28 Jan 2016 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 28 January 2016
28 Jan 2016 TM01 Termination of appointment of Angus Stanley King Iii as a director on 28 January 2016
28 Jan 2016 AP01 Appointment of Mr Matthew Nicholas Henry Black as a director on 28 January 2016
28 Jan 2016 AP01 Appointment of Mr Graham Ernest Shaw as a director on 28 January 2016
28 Jan 2016 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 28 January 2016
27 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015 AP01 Appointment of Angus Stanley King Iii as a director on 10 December 2015
14 Dec 2015 TM01 Termination of appointment of Iker San Sebastian as a director on 11 December 2015
14 Dec 2015 TM01 Termination of appointment of Alessandro Ceschiat as a director on 10 December 2015