WISBECH SOLAR FARM LTD

Company number 08976697

Date	Type	Description	View / Download
22 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided/appointing and removing directors/voting rights/dividend rights and return of capital 01/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Apr 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
05 Apr 2016	CH01	Director's details changed for Mr Oliver Alexandre on 1 April 2016	(2 pages)
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	(1 page)
05 Apr 2016	TM01	Termination of appointment of Graham David Harding as a director on 1 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Rupert Sherman John Cotterell as a director on 1 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Oliver Alexandre as a director on 1 January 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Jimmy Nils Hansson as a director on 1 April 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr David Swindin as a director on 1 April 2016	(2 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages) Download iXBRL
22 Dec 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 June 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Graham David Harding as a director on 3 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Angus Crawford Macdonald as a director on 3 November 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Rupert Sherman John Cotterell as a director on 3 November 2015	(2 pages)
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	(1 page)
29 Oct 2015	AP01	Appointment of Mr Angus Crawford Macdonald as a director on 21 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Toddington Harper as a director on 21 October 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Duncan Bott as a director on 21 October 2015	(1 page)
06 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	(4 pages)
03 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)