PARKLANDS SOLAR LIMITED

Company number 09297025

Date	Type	Description	View / Download
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
03 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	(7 pages)
01 Dec 2015	CH01	Director's details changed for Chor Sin Thomas Ng on 4 November 2015	(2 pages)
27 Nov 2015	AD01	Registered office address changed from Unit 9, Easter Park Benyon Road Silchester Reading RG7 2PQ United Kingdom to Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 27 November 2015	(1 page)
26 Nov 2015	CH01	Director's details changed for Maria Guo Jia Qi on 3 November 2015	(2 pages)
26 Nov 2015	CH01	Director's details changed for Thomas Ng Chor Sin on 2 November 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Tsai Chen Chang as a director on 2 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Adrian John Pike as a director on 30 October 2015	(1 page)
17 Nov 2015	AP01	Appointment of Maria Guo Jia Qi as a director on 3 November 2015	(2 pages)
17 Nov 2015	TM02	Termination of appointment of Jeremy David Cross as a secretary on 30 October 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Timothy Payne as a director on 30 October 2015	(1 page)
16 Nov 2015	AP01	Appointment of Thomas Ng Chor Sin as a director on 30 October 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Wyman Paul Cheng as a director on 30 October 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Eleni Elpis Nassopoulou as a director on 30 October 2015	(2 pages)
09 Dec 2014	CERTNM	Company name changed oakham farm solar LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09	(3 pages)
05 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)