NEWLANDS FARM SOLAR PARK LIMITED

Company number 08544026

Date	Type	Description	View / Download
10 Oct 2023	TM01	Termination of appointment of Ian Jamie Mcintyre as a director on 10 October 2023	(1 page)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(31 pages)
25 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	(3 pages)
09 Aug 2022	AP01	Appointment of Mr James Pinney as a director on 1 August 2022	(2 pages)
09 Aug 2022	TM01	Termination of appointment of Matthew James Boss as a director on 1 August 2022	(1 page)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
26 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	(3 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
07 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	(3 pages)
07 Jun 2021	AP01	Appointment of Ian Jamie Mcintyre as a director on 1 June 2021	(2 pages)
07 Jun 2021	TM01	Termination of appointment of Maite Sanchez as a director on 20 May 2021	(1 page)
15 Dec 2020	PSC05	Change of details for Cubico Holdings (Uk) 2 Limited as a person with significant control on 14 December 2020	(2 pages)
15 Dec 2020	AD01	Registered office address changed from 110 Bishopsgate Floor 15 London EC2N 4AY England to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 15 December 2020	(1 page)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
11 Sep 2020	CH01	Director's details changed for Matthew James Boss on 2 September 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Paul Reginald Brian Bowden as a director on 2 September 2020	(2 pages)
04 Sep 2020	TM01	Termination of appointment of David Swindin as a director on 2 September 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2 September 2020	(1 page)
04 Sep 2020	AP01	Appointment of Matthew James Boss as a director on 2 September 2020	(2 pages)
26 May 2020	CS01	Confirmation statement made on 24 May 2020 with updates	(5 pages)
07 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Feb 2020	SH08	Change of share class name or designation	(2 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)