POLLINGTON AIRFIELD LIMITED

Company number 08939215

Date	Type	Description	View / Download
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)
13 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP .1	(4 pages)
04 Feb 2016	CERTNM	Company name changed lightsource spv 194 LIMITED\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27	(3 pages)
27 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
23 Dec 2015	AP01	Appointment of Joanna Leigh as a director on 7 December 2015	(2 pages)
23 Dec 2015	AP03	Appointment of Karen Ward as a secretary on 7 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Charles Hill as a director on 7 December 2015	(2 pages)
23 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 23 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Ian David Hardie as a director on 7 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Kareen Boutonnat as a director on 7 December 2015	(1 page)
15 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
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	(1 page)
07 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP .1	(3 pages)
09 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 9 December 2014	(1 page)
14 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-14 GBP .1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)