MILL HILL FARM SOLAR LIMITED

Company number 08938847

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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)
04 Feb 2016 CERTNM Company name changed lightsource spv 190 LIMITED\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-27
26 Jan 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
22 Dec 2015 AP01 Appointment of Catriona Mcleod as a director on 8 December 2015
22 Dec 2015 AP01 Appointment of Thomas Rosser as a director on 8 December 2015
22 Dec 2015 AP03 Appointment of Karen Ward as a secretary on 8 December 2015
22 Dec 2015 TM01 Termination of appointment of Kareen Boutonnat as a director on 8 December 2015
22 Dec 2015 AD01 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 6th Floor 33 Holborn London EC1N 2HT on 22 December 2015
22 Dec 2015 TM01 Termination of appointment of Ian David Hardie as a director on 8 December 2015
15 Oct 2015 AA Accounts for a small company made up to 31 March 2015
20 Aug 2015 AD01 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 20 August 2015
07 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP .1
08 Dec 2014 AD01 Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
13 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-13
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted