BRYN BACHAU SOLAR FARM LIMITED

Company number 09577477

Date	Type	Description	View / Download
18 Feb 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019	(2 pages)
11 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/04/2024	(5 pages)
18 Dec 2017	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
04 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name of company changed 19/09/2017	(30 pages)
02 Oct 2017	PSC02	Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 19 September 2017	(2 pages)
02 Oct 2017	PSC07	Cessation of Landlink Estates Limited as a person with significant control on 19 September 2017	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-19	(3 pages)
27 Sep 2017	AD01	Registered office address changed from C/O Langmead Group Ham Farm Main Road Bosham Chichester West Sussex PO18 8EH England to C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU on 27 September 2017	(1 page)
27 Sep 2017	AP03	Appointment of Anish Parmar as a secretary on 19 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Nicolas Holman as a director on 19 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Peter James Scrimshaw as a director on 19 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Paul Edward Hanson as a director on 19 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Rebecca Kelly as a director on 19 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Ms Karin Kaiser as a director on 19 September 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 19 September 2017	(2 pages)
22 Sep 2017	MR04	Satisfaction of charge 095774770002 in full	(4 pages)
22 Sep 2017	MR04	Satisfaction of charge 095774770003 in full	(4 pages)
22 Sep 2017	MR04	Satisfaction of charge 095774770004 in full	(4 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
15 Aug 2017	TM02	Termination of appointment of Gavin Hills as a secretary on 11 August 2017	(1 page)
15 May 2017	AP01	Appointment of Ms Rebecca Kelly as a director on 5 May 2017	(2 pages)
09 May 2017	CS01	06/05/17 Statement of Capital gbp 100	(5 pages)
09 May 2017	TM01	Termination of appointment of Michael Heather as a director on 26 April 2017	(1 page)
04 Apr 2017	MR01	Registration of charge 095774770004, created on 3 April 2017	(33 pages)
10 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)