SOUTHAM SOLAR FARM LTD

Company number 08985708

Date	Type	Description	View / Download
17 Jan 2017	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 17 January 2017	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Graham Ernest Shaw as a director on 17 January 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Thomas William Moore as a director on 17 January 2017	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ The terms of the documents and transactions are approved and directors authorised to enter the documents. The("global agent") the("cta accession deed"); the ("security trustee") and the "documents"); the "ratification documents"). Other business activities. 28/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
14 Nov 2016	TM01	Termination of appointment of Toddington Harper as a director on 31 October 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Duncan Bott as a director on 31 October 2016	(1 page)
03 Nov 2016	MR04	Satisfaction of charge 089857080002 in full	(1 page)
03 Nov 2016	MR01	Registration of charge 089857080003, created on 31 October 2016	(13 pages)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(21 pages)
29 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	(6 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
08 Jan 2016	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
24 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
25 Aug 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 25 August 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Thomas William Moore as a director on 23 July 2015	(3 pages)
25 Aug 2015	AP01	Appointment of Mr Ricardo Silva Santos De Cima Pineiro as a director on 23 July 2015	(3 pages)
21 Aug 2015	MR04	Satisfaction of charge 089857080001 in full	(4 pages)
06 Aug 2015	MR01	Registration of charge 089857080002, created on 23 July 2015	(43 pages)
08 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	(4 pages)
16 Oct 2014	MR01	Registration of charge 089857080001, created on 29 September 2014	(27 pages)
08 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)