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BAKE FARM SOLAR PARK LIMITED

Company number 08661426

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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 Oct 2023 TM01 Termination of appointment of Ian Jamie Mcintyre as a director on 10 October 2023
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
09 Aug 2022 AP01 Appointment of Mr James Pinney as a director on 1 August 2022
09 Aug 2022 TM01 Termination of appointment of Matthew James Boss as a director on 1 August 2022
29 Jul 2022 AA Full accounts made up to 31 December 2021
25 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
18 Aug 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 TM01 Termination of appointment of Maite Sanchez as a director on 20 May 2021
09 Jun 2021 AP01 Appointment of Ian Jamie Mcintyre as a director on 1 June 2021
15 Dec 2020 AD01 Registered office address changed from 110 Bishopsgate Floor 15 London EC2N 4AY England to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 15 December 2020
15 Dec 2020 PSC05 Change of details for Cubico Holdings (Uk) 2 Limited as a person with significant control on 14 December 2020
07 Dec 2020 AA Full accounts made up to 31 December 2019
11 Sep 2020 CH01 Director's details changed for Matthew James Boss on 2 September 2020
07 Sep 2020 AP01 Appointment of Paul Reginald Brian Bowden as a director on 2 September 2020
04 Sep 2020 TM01 Termination of appointment of David Swindin as a director on 2 September 2020
04 Sep 2020 TM01 Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2 September 2020
04 Sep 2020 AP01 Appointment of Matthew James Boss as a director on 2 September 2020
26 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with updates
07 Feb 2020 SH10 Particulars of variation of rights attached to shares
07 Feb 2020 SH08 Change of share class name or designation
07 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
09 Jul 2019 AA Full accounts made up to 31 December 2018