- Company Overview for HOME FARM SOLAR 1 LIMITED (09234528)
- Filing history for HOME FARM SOLAR 1 LIMITED (09234528)
- People for HOME FARM SOLAR 1 LIMITED (09234528)
- Charges for HOME FARM SOLAR 1 LIMITED (09234528)
- More for HOME FARM SOLAR 1 LIMITED (09234528)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
14 Oct 2019 | PSC05 | Change of details for Toucan Solar Assets 2 Holdco Limited as a person with significant control on 14 March 2019 | |
15 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
14 Mar 2019 | AD01 | Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom to C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE on 14 March 2019 | |
15 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with updates | |
05 Sep 2018 | MR04 | Satisfaction of charge 092345280001 in full | |
05 Sep 2018 | MR04 | Satisfaction of charge 092345280002 in full | |
25 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
07 Jun 2018 | PSC05 | Change of details for Rfe Solar Assets 2 Holdco Limited as a person with significant control on 4 May 2018 | |
06 May 2018 | RESOLUTIONS |
Resolutions
|
|
15 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with updates | |
31 Oct 2017 | PSC02 | Notification of Rfe Solar Assets 2 Holdco Limited as a person with significant control on 25 May 2017 | |
31 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 31 October 2017 | |
06 Oct 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
21 Sep 2017 | TM01 | Termination of appointment of Steven James Croucher as a director on 6 September 2017 | |
14 Jun 2017 | MR01 | Registration of charge 092345280003, created on 25 May 2017 | |
12 Jun 2017 | AP03 | Appointment of Mr Andrew Paul Williams as a secretary on 25 May 2017 | |
09 Jun 2017 | TM01 | Termination of appointment of Mark Hogan as a director on 25 May 2017 | |
09 Jun 2017 | TM01 | Termination of appointment of Karl Peter Vest as a director on 25 May 2017 | |
09 Jun 2017 | TM01 | Termination of appointment of Markus Wirth as a director on 25 May 2017 | |
09 Jun 2017 | AP01 | Appointment of Mr Andrew Paul Williams as a director on 25 May 2017 | |
09 Jun 2017 | AP01 | Appointment of Mr Steven James Croucher as a director on 25 May 2017 | |
09 Jun 2017 | AP01 | Appointment of Mr Liam James Kavanagh as a director on 25 May 2017 | |
07 Jun 2017 | AD01 | Registered office address changed from Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 7 June 2017 | |
07 Jun 2017 | RESOLUTIONS |
Resolutions
|
|
02 Feb 2017 | MR01 | Registration of charge 092345280002, created on 20 January 2017 |