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CAIRNHILL SOLARFIELD LIMITED

Company number 09351293

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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)
26 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
28 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AD01	Registered office address changed from 27 27C, Redcliffe Gardens London England to 29/30 Fitzroy Square London W1T 6LQ on 6 October 2015	View PDF Registered office address changed from 27 27C, Redcliffe Gardens London England to 29/30 Fitzroy Square London W1T 6LQ on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AD01	Registered office address changed from Ty Menai Ffordd Penlan Bangor Gwynedd LL57 4HJ to 27 27C, Redcliffe Gardens London on 4 September 2015	View PDF Registered office address changed from Ty Menai Ffordd Penlan Bangor Gwynedd LL57 4HJ to 27 27C, Redcliffe Gardens London on 4 September 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	AP01	Appointment of Mr Hoong Khoeng Cheong as a director on 18 May 2015	View PDF Appointment of Mr Hoong Khoeng Cheong as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	TM01	Termination of appointment of Andrew David Freeth as a director on 18 May 2015	View PDF Termination of appointment of Andrew David Freeth as a director on 18 May 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-11 GBP 100 - link opens in a new window - 7 pages (7 pages)

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