MERSTON SOLAR FARM LIMITED

Company number 08821980

Date	Type	Description	View / Download
17 Nov 2020	MA	Memorandum and Articles of Association	(19 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Oct 2020	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020	(2 pages)
01 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
19 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(4 pages)
19 Feb 2020	AD02	Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR England to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU	(1 page)
22 Jan 2020	AP01	Appointment of Mr Adriano Tortora as a director on 20 December 2019	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Ralph Simon Fleetwood Nash as a director on 20 December 2019	(2 pages)
25 Nov 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019	(2 pages)
09 Oct 2019	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019	(2 pages)
28 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
14 Jun 2019	AP03	Appointment of Mr Michael Liow Ha Kow as a secretary on 11 June 2019	(2 pages)
14 Jun 2019	TM02	Termination of appointment of Claire Sabrina Taylor as a secretary on 11 June 2019	(1 page)
20 Mar 2019	PSC07	Cessation of Greencoat Pv (3) Limited as a person with significant control on 23 May 2018	(1 page)
20 Mar 2019	PSC02	Notification of Greencoat Pv (3) Limited as a person with significant control on 26 February 2018	(2 pages)
19 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
19 Mar 2019	PSC02	Notification of Greencoat Solar Assets I Limited as a person with significant control on 23 May 2018	(2 pages)
19 Mar 2019	PSC07	Cessation of Greencoat Pv (6) Limited as a person with significant control on 26 February 2018	(1 page)
19 Mar 2019	AD04	Register(s) moved to registered office address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU	(1 page)
19 Mar 2019	AD01	Registered office address changed from C/O Low Carbon Ltd, 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 19 March 2019	(1 page)
18 Feb 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019	(2 pages)
25 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(3 pages)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
19 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)