ABBOTS ANN FARM SOLAR PARK LIMITED

Company number 08264813

Date	Type	Description	View / Download
03 Jul 2020	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
18 Jun 2020	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020	(2 pages)
18 Jun 2020	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020	(1 page)
20 May 2020	TM01	Termination of appointment of Liv Harder Miller as a director on 1 May 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
01 Apr 2019	AP01	Appointment of Liv Harder Miller as a director on 29 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Roberto Castiglioni as a director on 29 March 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(5 pages)
27 Nov 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
11 Aug 2018	MR04	Satisfaction of charge 082648130002 in full	(4 pages)
19 Jul 2018	TM01	Termination of appointment of Armin Guy Ariya Ranawake as a director on 28 June 2018	(1 page)
19 Jul 2018	PSC02	Notification of Ireel Solar Holdco Limited as a person with significant control on 28 June 2018	(2 pages)
19 Jul 2018	PSC07	Cessation of Ridgemount Energy Limited as a person with significant control on 28 June 2018	(1 page)
19 Jul 2018	TM01	Termination of appointment of Baiju Devani as a director on 28 June 2018	(1 page)
19 Jul 2018	AP01	Appointment of Mr Roberto Castiglioni as a director on 28 June 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Mr Jason Murphy as a director on 28 June 2018	(2 pages)
05 Jul 2018	AA	Accounts for a small company made up to 5 April 2018	(22 pages)
05 Jul 2018	MR01	Registration of charge 082648130003, created on 28 June 2018	(8 pages)
05 Jul 2018	MR01	Registration of charge 082648130004, created on 28 June 2018	(6 pages)
26 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
08 Jan 2018	PSC05	Change of details for Ridgemount Energy Limited as a person with significant control on 8 January 2018	(2 pages)