WEEK FARM 2 LIMITED

Company number 07957048

Date	Type	Description	View / Download
14 Sep 2015	SH02	Consolidation and sub-division of shares on 25 August 2015	(5 pages)
11 Sep 2015	SH08	Change of share class name or designation	(2 pages)
04 Sep 2015	CH01	Director's details changed for Matthew George Setchell on 6 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 24 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Giuseppe La Loggia as a director on 24 August 2015	(2 pages)
05 Aug 2015	CERTNM	Company name changed lightsource spv 59 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)
23 Jun 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Giuseppe La Loggia as a director on 19 June 2015	(1 page)
23 Jun 2015	AP02	Appointment of Ocs Services Limited as a director on 19 June 2015	(2 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)
17 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP .3	(5 pages)
13 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 15 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 0.30	(4 pages)
12 Nov 2014	SH02	Consolidation of shares on 3 October 2014	(5 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement/holders consent 03/10/2014	(24 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Apr 2014	AP01	Appointment of Giuseppe La Loggia as a director	(2 pages)
20 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second filing of the AP01 registered on 07/11/2013 for Paul Stephen Latham	(5 pages)