BEDBOROUGH SOLAR FARM LIMITED

Company number 09263640

Date	Type	Description	View / Download
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
29 Sep 2017	AD01	Registered office address changed from 2nd Floor, 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on 29 September 2017	(1 page)
29 Sep 2017	CH03	Secretary's details changed for Claire Taylor on 29 September 2017	(1 page)
08 Sep 2017	AD01	Registered office address changed from 3rd Floor Burdett House 15-16 Buckingham Street London WC2N 6DU England to 2nd Floor, 13 Berkeley Street London W1J 8DU on 8 September 2017	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30	(3 pages)
01 Dec 2016	AP03	Appointment of Claire Taylor as a secretary on 30 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Rupert Henry Gildroy Shaw as a director on 30 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Aly Patel as a director on 30 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Giles Anthony Clark as a director on 30 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Ms Karin Stephanie Kaiser as a director on 30 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 30 November 2016	(2 pages)
01 Dec 2016	AD01	Registered office address changed from 3rd Floor Connaught House 1- 3 Mount Street London W1K 3NB England to 3rd Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 1 December 2016	(1 page)
23 Nov 2016	MR04	Satisfaction of charge 092636400001 in full	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
03 Oct 2016	AD01	Registered office address changed from 1-3 Mount Street London W1K 3NB England to 3rd Floor Connaught House 1- 3 Mount Street London W1K 3NB on 3 October 2016	(1 page)
23 Sep 2016	AD01	Registered office address changed from 15 Portland Place London W1B 1PT to 1-3 Mount Street London W1K 3NB on 23 September 2016	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
10 Dec 2015	MR01	Registration of charge 092636400001, created on 25 November 2015	(43 pages)
11 Nov 2015	AD03	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
11 Nov 2015	AD02	Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
11 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(4 pages)
11 Nov 2015	AD03	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
11 Nov 2015	AD02	Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
11 Jun 2015	CH01	Director's details changed for Rupert Henry Gildroy Shaw on 11 June 2015	(2 pages)