FAR MARSH WIND FARM LIMITED

Company number 09346009

Date	Type	Description	View / Download
23 Oct 2019	PSC07	Cessation of Elizabeth Alice Zoe Wielkopolska as a person with significant control on 23 September 2019	(1 page)
23 Oct 2019	PSC07	Cessation of Suzanne Patrick as a person with significant control on 23 September 2019	(1 page)
23 Oct 2019	PSC02	Notification of Cape Re 4 Limited as a person with significant control on 23 September 2019	(2 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
03 Oct 2019	TM01	Termination of appointment of Elizabeth Alice Zoe Wielkopolska as a director on 23 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Solomon George Wielkopolski as a director on 27 September 2019	(1 page)
02 Oct 2019	AD01	Registered office address changed from The Farm Offices St Helen's Farm Seaton Ross York East Yorkshire YO42 4NP England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2 October 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Suzanne Patrick as a director on 23 September 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr Roger Siegfried Alexander Kraemer as a director on 27 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 27 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Jeremy Grahame Dyer as a director on 23 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Adam Davey Walker as a director on 23 September 2019	(2 pages)
13 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
01 Nov 2018	CH01	Director's details changed for Miss Elizabeth Alice Zoe Wielkopolska on 31 October 2018	(2 pages)
01 Nov 2018	PSC04	Change of details for Miss Elizabeth Alice Zoe Wielkopolska as a person with significant control on 31 October 2018	(2 pages)
01 Nov 2018	CH01	Director's details changed for Mrs Suzanne Patrick on 1 November 2018	(2 pages)
15 Aug 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
20 Dec 2017	CH01	Director's details changed for Mrs Elizabeth Alice Frau on 30 January 2017	(2 pages)
20 Dec 2017	PSC04	Change of details for Mrs Elizabeth Alice Frau as a person with significant control on 30 January 2017	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
17 Mar 2017	AD01	Registered office address changed from Chapel Farm, 24 Selby Road Selby Road Holme-on-Spalding-Moor York East Yorkshire YO43 4ES to The Farm Offices St Helen's Farm Seaton Ross York East Yorkshire YO42 4NP on 17 March 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(7 pages)
07 Sep 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 30	(5 pages)

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