HEATH FARM ENERGY LIMITED

Company number 09397056

Date	Type	Description	View / Download
26 Oct 2015	AP01	Appointment of Mr Imran Sheikh as a director on 5 October 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of James John Axtell as a director on 5 October 2015	(1 page)
17 Sep 2015	AD03	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG	(1 page)
17 Sep 2015	AD02	Register inspection address has been changed to 15 Golden Square London W1F 9JG	(1 page)
12 Sep 2015	MR01	Registration of charge 093970560001, created on 27 August 2015	(23 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(16 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 7,850.00	(4 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 78,500.00	(6 pages)
15 Jun 2015	AP01	Appointment of Mr James John Axtell as a director on 22 May 2015	(3 pages)
15 Jun 2015	AP01	Appointment of Mr Sebastian James Speight as a director on 22 May 2015	(3 pages)
15 Jun 2015	AP01	Appointment of Mr Jonathan Dunn as a director on 22 May 2015	(3 pages)
15 Jun 2015	AP03	Appointment of Sarah Cruickshank as a secretary on 22 May 2015	(3 pages)
15 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jun 2015	SH08	Change of share class name or designation	(2 pages)
15 Jun 2015	AA01	Current accounting period extended from 31 January 2016 to 5 April 2016	(3 pages)
15 Jun 2015	TM01	Termination of appointment of Jan Peder Baner as a director on 22 May 2015	(2 pages)
30 Apr 2015	AD01	Registered office address changed from Red Bank Oakwood Close East Horsley Leatherhead Surrey KT24 6QG England to 10-12 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 30 April 2015	(1 page)
28 Apr 2015	AP01	Appointment of Mr Philipp Hagen Lukas as a director on 10 February 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Mr Phil Hauxwell as a director on 5 March 2015	(2 pages)
20 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-20 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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