BRANSTON SOLAR FARM LIMITED

Company number 10866265

Date	Type	Description	View / Download
21 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	(7 pages) Download iXBRL
13 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jul 2021	PSC07	Cessation of P&T Global Renewable Energy Ltd as a person with significant control on 17 May 2019	(1 page)
24 Jun 2021	AD01	Registered office address changed from 20 North Audley Street London W1K 6LX England to Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 24 June 2021	(1 page)
26 May 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
06 May 2021	TM01	Termination of appointment of Pandelis Vassilakakis as a director on 29 April 2021	(1 page)
06 May 2021	AP01	Appointment of Mrs Wenyuan Qin as a director on 29 April 2021	(2 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	(7 pages) Download iXBRL
31 May 2020	AA	Total exemption full accounts made up to 31 July 2019	(7 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(5 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	(4 pages)
21 Nov 2019	MA	Memorandum and Articles of Association	(21 pages)
20 Nov 2019	MR01	Registration of charge 108662650003, created on 15 November 2019	(44 pages)
15 Nov 2019	MR01	Registration of charge 108662650002, created on 15 November 2019	(9 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Oct 2019	MR01	Registration of charge 108662650001, created on 2 October 2019	(71 pages)
02 Sep 2019	AP01	Appointment of Mr Pandelis Vassilakakis as a director on 1 September 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Stefano Romanin as a director on 1 September 2019	(1 page)
10 Jul 2019	AD01	Registered office address changed from Amf Building 5th Floor Rear 25 Old Burlington Street London W1S 3AN England to 20 North Audley Street London W1K 6LX on 10 July 2019	(1 page)
14 Jun 2019	PSC02	Notification of P&T Global Renewable Energy Ltd as a person with significant control on 17 May 2019	(1 page)
14 Jun 2019	PSC07	Cessation of Ethical Power Ltd as a person with significant control on 17 May 2019	(1 page)
04 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-28	(3 pages)
28 May 2019	AD01	Registered office address changed from Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England to Amf Building 5th Floor Rear 25 Old Burlington Street London W1S 3AN on 28 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Thomas Edward Rufus Kneen as a director on 28 May 2019	(1 page)

Previous

• 1
• 2
• 3

Next