SOUTH PARK FARM ENERGY CENTRE LIMITED

Company number 12988212

Date	Type	Description	View / Download
07 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	(3 pages)
28 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(11 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	(5 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
01 Sep 2023	PSC05	Change of details for European Energy Development Limited as a person with significant control on 17 February 2023	(2 pages)
23 May 2023	CH01	Director's details changed for Mr Andrew Jonathan Charles Newman on 22 May 2023	(2 pages)
23 May 2023	PSC05	Change of details for Rivington Solar Limited as a person with significant control on 22 May 2023	(2 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	(5 pages)
10 Oct 2022	PSC05	Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 10 October 2022	(2 pages)
29 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages) Download iXBRL
05 May 2022	AD01	Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 5 May 2022	(1 page)
10 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	(5 pages)
13 Sep 2021	CH01	Director's details changed for Mr Thorvald Spanggaard on 13 September 2021	(2 pages)
13 Sep 2021	PSC05	Change of details for European Energy Development Limited as a person with significant control on 13 September 2021	(2 pages)
25 May 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 2	(3 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	(24 pages)
20 Jan 2021	SH08	Change of share class name or designation	(2 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jan 2021	PSC02	Notification of European Energy Development Limited as a person with significant control on 14 December 2020	(2 pages)
05 Jan 2021	PSC02	Notification of Renewable Connections Solar Holdings Limited as a person with significant control on 2 November 2020	(2 pages)
05 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 5 January 2021	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Thorvald Spanggaard as a director on 14 December 2020	(2 pages)
14 Dec 2020	AD01	Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 14 December 2020	(1 page)
13 Nov 2020	MR01	Registration of charge 129882120001, created on 2 November 2020	(47 pages)