LODGE FARM SOLAR LTD

Company number 07984488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2015 AP03 Appointment of Karen Ward as a secretary on 1 May 2015
05 May 2015 TM02 Termination of appointment of Nicola Board as a secretary on 1 May 2015
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
13 Jan 2015 CH01 Director's details changed for Mr Mark Turner on 15 December 2014
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
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
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 0.30
16 Oct 2014 SH02 Sub-division of shares on 20 August 2014
29 Sep 2014 AA Accounts made up to 31 December 2013
25 Sep 2014 MR01 Registration of charge 079844880001, created on 19 September 2014
25 Sep 2014 MR01 Registration of charge 079844880002, created on 19 September 2014
16 Apr 2014 MEM/ARTS Memorandum and Articles of Association
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
30 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
30 Jan 2014 TM01 Termination of appointment of James Anthony Lee as a director on 28 January 2014
30 Jan 2014 AP01 Appointment of Mr Paul Stephen Latham as a director on 28 January 2014
30 Jan 2014 AP03 Appointment of Nicola Board as a secretary on 28 January 2014
29 Jan 2014 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 29 January 2014
04 Apr 2013 AA Accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Mr James Anthony Lee on 21 September 2012
09 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted