CHISBON SOLAR FARM HOLDINGS LIMITED

Company number 08661349

Date	Type	Description	View / Download
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
02 Nov 2018	MR01	Registration of charge 086613490005, created on 30 October 2018	(34 pages)
25 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(4 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
01 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	(16 pages)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
22 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 22 June 2017	(2 pages)
22 Jun 2017	AD01	Registered office address changed from , Suite C, Third Floor 3 Harbour Exchange Square, Canary Wharf, London, E14 9GE, United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 22 June 2017	(1 page)
12 Apr 2017	MR01	Registration of charge 086613490004, created on 10 April 2017	(33 pages)
12 Apr 2017	MR04	Satisfaction of charge 086613490003 in full	(4 pages)
21 Mar 2017	AA	Full accounts made up to 30 June 2016	(13 pages)
06 Mar 2017	CH01	Director's details changed for Ms Katrina Anne Shenton on 1 March 2017	(2 pages)
10 Jan 2017	AP01	Appointment of Thomas Rosser as a director on 12 December 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Joanna Leigh as a director on 12 December 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Joanna Leigh as a director on 12 December 2016	(1 page)
25 Nov 2016	AD01	Registered office address changed from , 6th Floor 33 Holborn, London, EC1N 2HT to 6th Floor 33 Holborn London EC1N 2HT on 25 November 2016	(1 page)
25 Nov 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 25 November 2016	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
20 Jun 2016	AP01	Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Joanna Leigh as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Sarah Mary Grant as a director on 20 June 2016	(1 page)