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FIVE OAKS SOLAR FARM LIMITED

Company number 09347646

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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)
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Jun 2016	MR01	Registration of charge 093476460001, created on 10 June 2016	View PDF Registration of charge 093476460001, created on 10 June 2016 - link opens in a new window - 46 pages (46 pages)
20 Jun 2016	MR01	Registration of charge 093476460002, created on 10 June 2016	View PDF Registration of charge 093476460002, created on 10 June 2016 - link opens in a new window - 8 pages (8 pages)
09 Jan 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Steven Mack.	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Steven Mack. - link opens in a new window - 4 pages (4 pages)
09 Jan 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Ian Larive.	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Ian Larive. - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	CERTNM	Company name changed five oaks farm solar park LIMITED\certificate issued on 08/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20	View PDF Company name changed five oaks farm solar park LIMITED\certificate issued on 08/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AD01	Registered office address changed from Second Floor 13 Berkeley Street London W1J 8DU United Kingdom to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on 7 December 2015	View PDF Registered office address changed from Second Floor 13 Berkeley Street London W1J 8DU United Kingdom to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on 7 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AP01	Appointment of Mr Markus Wirth as a director on 4 December 2015	View PDF Appointment of Mr Markus Wirth as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Mr Karl Peter Vest as a director on 4 December 2015	View PDF Appointment of Mr Karl Peter Vest as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Mr Mark Hogan as a director on 4 December 2015	View PDF Appointment of Mr Mark Hogan as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	TM01	Termination of appointment of Steven Andrew Mack as a director on 4 December 2015 ANNOTATION Clarification a second filed TM01 was registered on 09/01/2016.	View PDF Termination of appointment of Steven Andrew Mack as a director on 4 December 2015 ANNOTATION Clarification a second filed TM01 was registered on 09/01/2016. - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	TM01	Termination of appointment of Ian Edward Larivé as a director on 25 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 09/01/2016.	View PDF Termination of appointment of Ian Edward Larivé as a director on 25 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 09/01/2016. - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	TM01	Termination of appointment of Juan Martin Alfonso as a director on 4 December 2015	View PDF Termination of appointment of Juan Martin Alfonso as a director on 4 December 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AP01	Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015	View PDF Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AP01	Appointment of Mr Ian Edward Larivé as a director on 4 June 2015	View PDF Appointment of Mr Ian Edward Larivé as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	TM01	Termination of appointment of John Patrick Cole as a director on 4 June 2015	View PDF Termination of appointment of John Patrick Cole as a director on 4 June 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-09 GBP 1 - link opens in a new window - 7 pages (7 pages)

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