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CHISBON SOLAR FARM HOLDINGS LIMITED

Company number 08661349

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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)
10 Jul 2015 AP01 Appointment of Mr Timothy Arthur as a director on 9 July 2015
04 Jun 2015 AA Accounts for a small company made up to 31 August 2014
28 Apr 2015 CH01 Director's details changed for Mr Mark Turner on 28 April 2015
16 Jan 2015 MA Memorandum and Articles of Association
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2014 MR01 Registration of charge 086613490001, created on 2 December 2014
08 Dec 2014 AD01 Registered office address changed from , 5th Floor, 20 Old Bailey, London, EC4M 7AN to 6th Floor 33 Holborn London EC1N 2HT on 8 December 2014
17 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP .2
04 Apr 2014 TM01 Termination of appointment of James Lee as a director
04 Apr 2014 AP01 Appointment of Ms Kareen Boutonnat as a director
22 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted