SPF BRENT BROAD FARM LIMITED

Company number 09784324

Date	Type	Description	View / Download
13 Feb 2019	PSC07	Cessation of Solar Power Farms Limited as a person with significant control on 2 January 2019	(3 pages)
16 Nov 2018	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 2 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 2 November 2018	(2 pages)
16 Nov 2018	AP03	Appointment of Mr Michael Liow Ha Kow as a secretary on 2 November 2018	(3 pages)
15 Nov 2018	AD01	Registered office address changed from C/O C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on 15 November 2018	(2 pages)
14 Nov 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(3 pages)
14 Nov 2018	TM01	Termination of appointment of Raoul Alastair Joseph Fraser as a director on 2 November 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Paolo Revelli as a director on 2 November 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Michael Jonathan Bonds as a director on 2 November 2018	(1 page)
06 Nov 2018	MR04	Satisfaction of charge 097843240001 in full	(1 page)
06 Nov 2018	MR04	Satisfaction of charge 097843240002 in full	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
03 Jul 2018	AA	Micro company accounts made up to 30 September 2017	(15 pages)
22 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(4 pages)
18 Sep 2017	PSC02	Notification of Cottage Hill Limited as a person with significant control on 22 December 2016	(1 page)
05 Jun 2017	MR01	Registration of charge 097843240002, created on 30 May 2017	(27 pages)
24 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
21 Apr 2017	TM01	Termination of appointment of Giuseppe Ciardi as a director on 21 April 2017	(1 page)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
09 Mar 2017	MR01	Registration of charge 097843240001, created on 3 March 2017	(48 pages)
23 Feb 2017	AP01	Appointment of Mr Raoul Alastair Joseph Fraser as a director on 23 February 2017	(2 pages)
27 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
22 Sep 2015	CERTNM	Company name changed spf land off wick lane LIMITED\certificate issued on 22/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-21	(3 pages)
18 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-18 GBP 100	(8 pages)