HENLEY SOLAR FARM LTD

Company number 08991442

Date	Type	Description	View / Download
06 Sep 2021	TM02	Termination of appointment of Michael Liow Ha Kow as a secretary on 23 August 2021	(1 page)
26 May 2021	CH01	Director's details changed for Mr Ralph Simon Fleetwood Nash on 25 April 2021	(2 pages)
17 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
02 Feb 2021	CH01	Director's details changed for Mrs Karin Stephanie Kaiser on 21 December 2020	(2 pages)
17 Nov 2020	MA	Memorandum and Articles of Association	(19 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
06 Oct 2020	CH01	Director's details changed for Mr Juan Luis Perez Sendelbach on 22 September 2020	(2 pages)
05 Oct 2020	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020	(2 pages)
02 Jul 2020	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 1 June 2020	(2 pages)
02 Jul 2020	CH01	Director's details changed for Mrs Karin Stephanie Kaiser on 1 June 2020	(2 pages)
21 May 2020	TM01	Termination of appointment of Benjamin Edward Brooks as a director on 4 May 2020	(1 page)
21 May 2020	AP01	Appointment of Mr Juan Luis Perez Sendelbach as a director on 4 May 2020	(2 pages)
19 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(4 pages)
23 Jan 2020	AP01	Appointment of Mr Ralph Simon Fleetwood Nash as a director on 20 December 2019	(2 pages)
23 Jan 2020	AP01	Appointment of Mr Benjamin Edward Brooks as a director on 20 December 2019	(2 pages)
23 Jan 2020	AP03	Appointment of Mr Michael Liow Ha Kow as a secretary on 20 December 2019	(2 pages)
23 Jan 2020	TM02	Termination of appointment of Anish Krishna Parmar as a secretary on 20 December 2019	(1 page)
14 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 14 January 2020	(2 pages)
25 Nov 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019	(2 pages)
09 Oct 2019	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019	(2 pages)
19 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
19 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
19 Mar 2019	AD01	Registered office address changed from 13 Berkeley Street C/O Low Carbon Ltd London W1J 8DU United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 19 March 2019	(1 page)
18 Feb 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019	(2 pages)