LYNT FARM SOLAR LIMITED

Company number 08805578

Date	Type	Description	View / Download
14 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
14 Dec 2018	AD01	Registered office address changed from Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ United Kingdom to Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ on 14 December 2018	(1 page)
30 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Tax strategy 21/11/2018	(3 pages)
03 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
19 Apr 2018	TM01	Termination of appointment of Nils Klatt as a director on 19 April 2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr Stefan Michael Holzmair as a director on 19 April 2018	(2 pages)
08 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
14 Mar 2017	TM01	Termination of appointment of Hrvoje Jelicic as a director on 28 February 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Achim Karl-Heinz Stegner as a director on 28 February 2017	(1 page)
20 Dec 2016	SH20	Statement by Directors	(1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 2	(5 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 20/12/16	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/12/2016	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
01 Sep 2016	AD01	Registered office address changed from C/O Great Lakes Reinsurance (Uk) Plc 30 Fenchurch Street Plantation Place London EC3M 3AJ to Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ on 1 September 2016	(2 pages)
16 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
29 Feb 2016	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS to C/O Great Lakes Reinsurance (Uk) Plc 30 Fenchurch Street Plantation Place London EC3M 3AJ on 29 February 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Dr Achim Karl-Heinz Stegner as a director on 8 February 2016	(3 pages)
24 Feb 2016	AP01	Appointment of Ian Gentles as a director on 8 February 2016	(3 pages)
16 Feb 2016	TM01	Termination of appointment of Benedikt Burchard Maria Ortmann as a director on 1 January 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Florian Schaetz as a director on 1 January 2016	(2 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 2	(4 pages)
02 Feb 2016	AP01	Appointment of Hrvoje Jelicic as a director on 1 January 2016	(3 pages)
02 Feb 2016	AP01	Appointment of Nils Klatt as a director on 1 January 2016	(3 pages)

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