MILBORNE PORT SOLAR FARM LTD

Company number 08981269

Date	Type	Description	View / Download
28 Jul 2017	MA	Memorandum and Articles of Association	(20 pages)
05 Jul 2017	TM01	Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr Guido Prearo as a director on 20 June 2017	(2 pages)
17 May 2017	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
17 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(8 pages)
08 Feb 2017	AP04	Appointment of Jd Secretariat Ltd as a secretary on 3 February 2017	(2 pages)
25 Jan 2017	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
18 Jan 2017	TM01	Termination of appointment of Bertrand Gauquelin Des Pallieres as a director on 13 January 2017	(1 page)
18 Jan 2017	AP01	Appointment of Raul Serna as a director on 13 January 2017	(2 pages)
18 Jan 2017	AP01	Appointment of Dimitrios Giannoulakis as a director on 13 January 2017	(2 pages)
18 Jan 2017	AD01	Registered office address changed from 43-45 Dorset Street London W1U 7NA England to 1 Lumley Street London England W1K 6TT on 18 January 2017	(1 page)
19 Dec 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 43-45 Dorset Street London W1U 7NA on 19 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of Toddington Harper as a director on 19 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of Duncan Bott as a director on 19 December 2016	(1 page)
16 Dec 2016	AP01	Appointment of Mr Bertrand Gauquelin Des Pallieres as a director on 16 December 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(4 pages)
08 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages)
08 Dec 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	(4 pages)
24 Feb 2015	CERTNM	Company name changed BIG60MILLION spv 1 LTD\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23	(3 pages)
07 Jan 2015	CERTNM	Company name changed paddock wood solar farm LTD\certificate issued on 07/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-06	(3 pages)
29 Aug 2014	CERTNM	Company name changed orkney solar farm LTD\certificate issued on 29/08/14 RES15 ‐ Change company name resolution on 2014-07-24	(2 pages)
29 Aug 2014	CONNOT	Change of name notice	(2 pages)
07 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)