GARVINACK SOLAR FARM LIMITED

Company number 09051927

Date	Type	Description	View / Download
15 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
12 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
29 Jul 2016	MR01	Registration of charge 090519270001, created on 25 July 2016	(64 pages)
03 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 139,143	(4 pages)
03 Jun 2016	CH04	Secretary's details changed for Quintas Energy (Uk) Limited on 1 July 2015	(1 page)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 139,143	(3 pages)
25 Nov 2015	AUD	Auditor's resignation	(1 page)
16 Nov 2015	AUD	Auditor's resignation	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
26 Jun 2015	AD01	Registered office address changed from C/O Quintas Energy Uk Limited 16 Hanover Square Mayfair London W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 June 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 10	(4 pages)
18 Dec 2014	AP01	Appointment of Mr Luca Di Rico as a director on 14 November 2014	(3 pages)
18 Dec 2014	AP01	Appointment of Mr Alan Mitchell Shaffran as a director on 14 November 2014	(3 pages)
03 Dec 2014	AP04	Appointment of Quintas Energy (Uk) Limited as a secretary on 14 November 2014	(3 pages)
03 Dec 2014	AD01	Registered office address changed from Wirsol Solar Uk Limited Unit 3, Crays Court Crays Lane Goose Green West Sussex RH20 2GU United Kingdom to C/O Quintas Energy Uk Limited 16 Hanover Square Mayfair London W1S 1HT on 3 December 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Sascha Klos as a director on 14 November 2014	(2 pages)
14 Nov 2014	CH01	Director's details changed for Mr Robert Stanley Goss on 31 July 2014	(2 pages)
14 Nov 2014	ANNOTATION	Rectified AP01 form. Appointment of Robert Stanley Goss as director is factually inaccurate or is derived from something factually inaccurate.
28 Aug 2014	TM01	Termination of appointment of Mark Hogan as a director on 5 August 2014	(1 page)
22 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 10	(23 pages)

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