MILL HILL FARM SOLAR LIMITED

Company number 08938847

Date	Type	Description	View / Download
22 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 14 June 2017	(2 pages)
24 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
02 Feb 2017	MR04	Satisfaction of charge 089388470002 in full	(1 page)
02 Feb 2017	MR04	Satisfaction of charge 089388470001 in full	(1 page)
13 Dec 2016	AA	Full accounts made up to 30 June 2016	(14 pages)
11 Oct 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016	(1 page)
11 Oct 2016	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016	(1 page)
17 Aug 2016	CH01	Director's details changed for Mr Sam William Reynolds on 15 July 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Sam William Reynolds as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Thomas Rosser as a director on 20 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Catriona Mcleod as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of David Goodwin as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
29 Apr 2016	MR01	Registration of charge 089388470001, created on 26 April 2016	(47 pages)
29 Apr 2016	MR01	Registration of charge 089388470002, created on 26 April 2016	(9 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP .1	(4 pages)
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	(3 pages)
26 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
22 Dec 2015	AP01	Appointment of Catriona Mcleod as a director on 8 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Thomas Rosser as a director on 8 December 2015	(2 pages)
22 Dec 2015	AP03	Appointment of Karen Ward as a secretary on 8 December 2015	(2 pages)