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LITTLETON SOLAR FARM LIMITED

Company number 08762484

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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)
11 Oct 2016 TM02 Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
20 Jun 2016 AP01 Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Joanna Leigh as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Sarah Mary Grant as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016
01 Jun 2016 CH03 Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016
25 May 2016 AP03 Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016
20 May 2016 TM02 Termination of appointment of Karen Ward as a secretary on 16 May 2016
06 Apr 2016 AA Full accounts made up to 30 June 2015
30 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP .1
05 Oct 2015 AA01 Previous accounting period shortened from 30 November 2015 to 30 June 2015
15 Sep 2015 MR01 Registration of charge 087624840005, created on 7 September 2015
09 Sep 2015 MR01 Registration of charge 087624840004, created on 7 September 2015
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2015 MR04 Satisfaction of charge 087624840001 in full
27 Aug 2015 MR04 Satisfaction of charge 087624840002 in full
27 Aug 2015 MR04 Satisfaction of charge 087624840003 in full
16 Aug 2015 CERTNM Company name changed lightsource spv 125 LIMITED\certificate issued on 16/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04
14 Aug 2015 TM01 Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 August 2015
14 Aug 2015 AP01 Appointment of Giuseppe La Loggia as a director on 14 August 2015
12 Aug 2015 MA Memorandum and Articles of Association
12 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Ratify any breach of article 14(1) & sec 175 21/07/2015
11 Aug 2015 MR01 Registration of charge 087624840002, created on 21 July 2015
10 Aug 2015 MR01 Registration of charge 087624840003, created on 21 July 2015