MERSTON SOLAR FARM LIMITED

Company number 08821980

Date	Type	Description	View / Download
04 Oct 2017	CH03	Secretary's details changed for Claire Taylor on 4 October 2017	(1 page)
04 Oct 2017	AD01	Registered office address changed from 2nd Floor, 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Ltd, 13 Berkeley Street London W1J 8DU on 4 October 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
08 Sep 2017	AD01	Registered office address changed from 3rd Floor Burdett House 15-16 Buckingham Street London WC2N 6DU England to 2nd Floor, 13 Berkeley Street London W1J 8DU on 8 September 2017	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
05 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30	(3 pages)
05 Dec 2016	AP03	Appointment of Claire Taylor as a secretary on 30 November 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Rupert Henry Gildroy Shaw as a director on 30 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Aly Patel as a director on 30 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Giles Anthony Clark as a director on 30 November 2016	(1 page)
05 Dec 2016	AP01	Appointment of Ms Karin Stephanie Kaiser as a director on 30 November 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 30 November 2016	(2 pages)
05 Dec 2016	AD01	Registered office address changed from 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB England to 3rd Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 December 2016	(1 page)
03 Oct 2016	AD01	Registered office address changed from 1-3 Mount Street London W1K 3NB England to 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB on 3 October 2016	(1 page)
23 Sep 2016	AD01	Registered office address changed from 15 Portland Place London W1B 1PT to 1-3 Mount Street London W1K 3NB on 23 September 2016	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
08 Jan 2016	AD03	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
08 Jan 2016	AD02	Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
07 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(4 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
20 Oct 2015	TM01	Termination of appointment of Giovanni Rossario Maruca as a director on 13 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Harry Marcus George Lopes as a director on 13 October 2015	(1 page)
20 Oct 2015	AP01	Appointment of Mr Rupert Henry Gildroy Shaw as a director on 13 October 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Aly Patel as a director on 13 October 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Giles Anthony Clark as a director on 13 October 2015	(2 pages)