OVERTON SOLAR FARM LTD

Company number 08968712

Date	Type	Description	View / Download
07 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
18 Feb 2019	MR01	Registration of charge 089687120002, created on 11 February 2019	(35 pages)
13 Feb 2019	MR04	Satisfaction of charge 089687120001 in full	(1 page)
10 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
24 Jul 2018	AP01	Appointment of Maite Sanchez as a director on 18 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Valerio Scupola as a director on 18 July 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
06 Jul 2017	TM01	Termination of appointment of Jimmy Nils Hansson as a director on 15 June 2017	(1 page)
28 Jun 2017	AP01	Appointment of Valerio Scupola as a director on 15 June 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Oliver George Alexander as a director on 20 April 2017	(1 page)
05 May 2017	AP01	Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(7 pages)
28 Nov 2016	CH01	Director's details changed for Mr David Swindin on 13 November 2016	(2 pages)
14 Oct 2016	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE	(1 page)
13 Oct 2016	AD02	Register inspection address has been changed to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE	(1 page)
15 Jun 2016	MR01	Registration of charge 089687120001, created on 15 June 2016	(65 pages)
27 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10	(6 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/04/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Apr 2016	SH08	Change of share class name or designation	(2 pages)