SPF BRENT BROAD FARM LIMITED

Company number 09784324

Date	Type	Description	View / Download
06 Sep 2021	AP01	Appointment of Mr Michael Liow Ha Kow as a director on 23 August 2021	(2 pages)
27 Feb 2021	CH01	Director's details changed for Ms Karin Stephanie Kaiser on 21 December 2020	(2 pages)
03 Dec 2020	CH01	Director's details changed for Mr Adriano Tortora on 29 November 2020	(2 pages)
17 Nov 2020	MA	Memorandum and Articles of Association	(19 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Oct 2020	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020	(2 pages)
23 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
21 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
03 Jul 2020	CH01	Director's details changed for Mr Anish Krishna Parmar on 1 June 2020	(2 pages)
03 Jul 2020	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 1 June 2020	(2 pages)
03 Jul 2020	CH01	Director's details changed for Mrs Karin Stephanie Kaiser on 1 June 2020	(2 pages)
03 Jul 2020	CH03	Secretary's details changed for Mr Michael Liow Ha Kow on 1 June 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mr Anish Krishna Parmar as a director on 20 December 2019	(2 pages)
03 Feb 2020	AP01	Appointment of Mr Adriano Tortora as a director on 20 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 22 November 2019	(2 pages)
25 Nov 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019	(2 pages)
25 Nov 2019	CH03	Secretary's details changed for Mr Michael Liow Ha Kow on 22 November 2019	(1 page)
20 Nov 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 19 November 2019	(2 pages)
09 Oct 2019	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019	(2 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
30 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(5 pages)
27 Sep 2019	AD01	Registered office address changed from C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 27 September 2019	(1 page)
28 Feb 2019	PSC02	Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 2 January 2019	(4 pages)
18 Feb 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019	(2 pages)
13 Feb 2019	PSC07	Cessation of Cottage Hill Limited as a person with significant control on 2 January 2019	(3 pages)