GRANTHAM SOLAR FARM LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 24/02/2524 February 2025 | Appointment of Jack William Chambers as a director on 2025-02-11 |
| 13/12/2413 December 2024 | Termination of appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on 2024-12-12 |
| 27/09/2427 September 2024 | Appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Termination of appointment of Paul Reginald Brian Bowden as a director on 2024-09-27 |
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 10/10/2310 October 2023 | Termination of appointment of Ian Jamie Mcintyre as a director on 2023-10-10 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 07/02/207 February 2020 | ADOPT ARTICLES 24/01/2020 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089778150002 |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089778150001 |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MAITE SANCHEZ |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIO SCUPOLA |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JIMMY HANSSON |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JIMMY HANSSON |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED VALERIO SCUPOLA |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ALEXANDER |
| 05/05/175 May 2017 | DIRECTOR APPOINTED STEPHEN LEWIS HARMON PACKWOOD |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SWINDIN / 13/11/2016 |
| 14/10/1614 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/10/1613 October 2016 | SAIL ADDRESS CREATED |
| 15/06/1615 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089778150001 |
| 27/04/1627 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | SUB-DIVISION 06/04/16 |
| 22/04/1622 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 10.00 |
| 22/04/1622 April 2016 | ALTER ARTICLES 06/04/2016 |
| 22/04/1622 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/168 April 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR DAVID SWINDIN |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR OLIVER ALEXANDER |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM HIGHER HILL FARM BUTLEIGH HILL BUTLEIGH GLASTONBURY SOMERSET BA6 8TW ENGLAND |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RUPERT COTTERELL |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR JIMMY NILS HANSSON |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/12/1522 December 2015 | PREVEXT FROM 30/04/2015 TO 30/06/2015 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR GRAHAM DAVID HARDING |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR RUPERT SHERMAN JOHN COTTERELL |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR ANGUS CRAWFORD MACDONALD |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TODDINGTON HARPER |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOTT |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/05/151 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 04/04/144 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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