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LIMBERLOST SOLAR PARK LIMITED

Company number 08188508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 25,529.68
08 Jan 2015 AA Full accounts made up to 5 April 2014
27 Oct 2014 AP01 Appointment of Mr Jonathan Dunn as a director on 7 October 2014
27 Oct 2014 TM01 Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014
18 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 25,529.68
03 Jan 2014 AA Full accounts made up to 5 April 2013
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 25,529.68
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 25,420.59
18 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 25,529.68
11 Sep 2013 CH03 Secretary's details changed for Sarah Cruickshank on 1 August 2013
11 Sep 2013 CH01 Director's details changed for Mr Jeremy Bruce Milne on 1 August 2013
14 Aug 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2013 AA01 Previous accounting period shortened from 31 August 2013 to 5 April 2013
29 May 2013 AP01 Appointment of Jeremy Bruce Milne as a director
28 May 2013 AP01 Appointment of Jeremy Bruce Milne as a director
08 May 2013 SH02 Sub-division of shares on 27 March 2013
08 May 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 200
08 May 2013 AD03 Register(s) moved to registered inspection location
08 May 2013 AD02 Register inspection address has been changed
10 Apr 2013 AP03 Appointment of Sarah Cruickshank as a secretary
10 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)