WHIDDON FARM LIMITED

Company number 07738789

Date	Type	Description	View / Download
09 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 10.0002	(5 pages)
03 Sep 2015	CH01	Director's details changed for Matthew George Setchell on 6 August 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Giuseppe La Loggia as a director on 24 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 24 August 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Joanna Leigh as a director on 18 August 2015	(1 page)
18 Aug 2015	AP02	Appointment of Ocs Services Limited as a director on 18 August 2015	(2 pages)
05 Aug 2015	CERTNM	Company name changed lightsource spv 7 LIMITED\certificate issued on 05/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03	(3 pages)
28 Jul 2015	TM01	Termination of appointment of Mark Turner as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Matthew George Setchell as a director on 21 July 2015	(2 pages)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 10.0002	(4 pages)
09 Apr 2015	SH02	Sub-division of shares on 16 March 2015	(5 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company busines/shares sub-divided 16/03/2015	(24 pages)
13 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 15 December 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Joanna Leigh on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Joanna Leigh as a director on 17 October 2014	(2 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
19 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP .2	(4 pages)
28 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP .2	(4 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)