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DOVE VIEW SOLAR FARM LIMITED

Company number 08855736

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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)
29 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 MR01 Registration of charge 088557360001, created on 31 March 2017
10 Apr 2017 MR01 Registration of charge 088557360002, created on 31 March 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017 AA Total exemption full accounts made up to 31 March 2016
03 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
10 Nov 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
12 Jul 2016 AD01 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 12 July 2016
12 Jul 2016 TM01 Termination of appointment of Andrew Edward Parr as a director on 31 March 2016
12 Jul 2016 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 31 March 2016
12 Jul 2016 AP01 Appointment of Mr Graham Ernest Shaw as a director on 31 March 2016
12 Jul 2016 TM01 Termination of appointment of Rafael Esteban as a director on 31 March 2016
22 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
20 Jul 2015 AD01 Registered office address changed from Nile House Nile Street Brighton BN1 1HW to Milton Gate 60 Chiswell Street London EC1Y 4AG on 20 July 2015
09 Jul 2015 TM01 Termination of appointment of Oliver Michael Leonard Soper as a director on 1 July 2015
09 Jul 2015 TM01 Termination of appointment of Simon Andrew Turner as a director on 1 July 2015
09 Jul 2015 AP01 Appointment of Rafael Esteban as a director on 1 July 2015
09 Jul 2015 AP01 Appointment of Andrew Edward Parr as a director on 1 July 2015
09 Jul 2015 TM01 Termination of appointment of Andrew John Allen as a director on 1 July 2015
07 Jul 2015 CERTNM Company name changed sun and soil renewable 17 LIMITED\certificate issued on 07/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
22 Jun 2015 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 May 2015
14 Apr 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
17 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015