FANNY HOUSE SOLAR FARM LIMITED

Company number 08780981

Date	Type	Description	View / Download
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
09 Jun 2016	MR04	Satisfaction of charge 087809810001 in full	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
24 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1	(4 pages)
24 Dec 2015	AD03	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
24 Dec 2015	AD02	Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
23 Dec 2015	TM01	Termination of appointment of Ryan Louis Adams as a director on 16 December 2015	(1 page)
23 Dec 2015	AP01	Appointment of Giles Anthony Clark as a director on 16 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Aly Patel as a director on 16 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Rupert Henry Gildroy Shaw as a director on 16 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Robin Piers Dummett as a director on 16 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Robin Piers Dummett as a director on 16 December 2015	(1 page)
18 Dec 2015	AD01	Registered office address changed from Craven House Northumberland Avenue London WC2N 5AP to 15 Portland Place London W1B 1PT on 18 December 2015	(1 page)
18 Dec 2015	CERTNM	Company name changed nsd 1 LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15	(3 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Nov 2015	MR01	Registration of charge 087809810001, created on 13 November 2015	(44 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages) Download iXBRL
01 Sep 2015	AP01	Appointment of Ryan Louis Adams as a director on 19 August 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(3 pages)
16 Apr 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
19 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)