LODGE FARM SOLAR LTD

Company number 07984488

Date	Type	Description	View / Download
20 Jun 2016	AP01	Appointment of Samuel Goss as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Matthew George Setchell as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Thomas Rosser as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Ocs Services Limited as a director on 20 June 2016	(1 page)
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)
04 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10.2	(5 pages)
03 Sep 2015	CH01	Director's details changed for Matthew George Setchell on 6 August 2015	(2 pages)
01 Sep 2015	CERTNM	Company name changed lightsource spv 62 LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24	(3 pages)
28 Jul 2015	TM01	Termination of appointment of Mark Turner as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Matthew George Setchell as a director on 21 July 2015	(2 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 10.2	(4 pages)
23 Jun 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015	(1 page)
23 Jun 2015	AP02	Appointment of Ocs Services Limited as a director on 19 June 2015	(2 pages)
18 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders	(5 pages)
13 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4th Floor 20 Old Bailey London EC4M 7AN to 6th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
16 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 20/08/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 0.30	(4 pages)
16 Oct 2014	SH02	Sub-division of shares on 20 August 2014	(5 pages)