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OVERTON SOLAR FARM LTD

Company number 08968712

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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)
22 Apr 2016 SH02 Sub-division of shares on 1 April 2016
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 10
06 Apr 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
05 Apr 2016 AP01 Appointment of Mr Jimmy Nils Hansson as a director on 1 April 2016
05 Apr 2016 AP01 Appointment of Mr Oliver Alexander as a director on 1 April 2016
05 Apr 2016 AP01 Appointment of Mr David Swindin as a director on 1 April 2016
05 Apr 2016 TM01 Termination of appointment of Rupert Sherman John Cotterell as a director on 1 April 2016
05 Apr 2016 TM01 Termination of appointment of Graham David Harding as a director on 1 April 2016
05 Apr 2016 AD01 Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW England to 110 Bishopsgate Floor 15 London EC2N 4AY on 5 April 2016
23 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
22 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
03 Nov 2015 TM01 Termination of appointment of Angus Crawford Macdonald as a director on 3 November 2015
03 Nov 2015 AP01 Appointment of Mr Rupert Sherman John Cotterell as a director on 3 November 2015
03 Nov 2015 AP01 Appointment of Mr Graham David Harding as a director on 3 November 2015
29 Oct 2015 TM01 Termination of appointment of Duncan Bott as a director on 21 October 2015
29 Oct 2015 TM01 Termination of appointment of Toddington Harper as a director on 21 October 2015
29 Oct 2015 AP01 Appointment of Mr Angus Crawford Macdonald as a director on 21 October 2015
29 Oct 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW on 29 October 2015
05 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
31 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted