PS MANOR FARM SOLAR LIMITED

Company number 08694630

Date	Type	Description	View / Download
23 Sep 2015	MR01	Registration of charge 086946300001, created on 22 September 2015	(36 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 302,821	(3 pages)
10 Aug 2015	TM01	Termination of appointment of Martin Guy Preston as a director on 30 July 2015	(1 page)
10 Aug 2015	AP01	Appointment of Iker San Sebastian as a director on 30 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Alessandro Ceschiat as a director on 30 July 2015	(2 pages)
21 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	(3 pages)
09 Jan 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Alexandra Sian Desouza as a director on 20 November 2014	(1 page)
04 Dec 2014	AP01	Appointment of Martin Guy Preston as a director on 20 November 2014	(2 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
13 Aug 2014	TM02	Termination of appointment of Itw Asset Management Ltd as a secretary on 8 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Francisco Jesus Garcia Hernandez as a director on 8 August 2014	(1 page)
13 Aug 2014	AD01	Registered office address changed from 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES on 13 August 2014	(1 page)
13 Aug 2014	AP01	Appointment of Mrs Alexandra Sian Desouza as a director on 8 August 2014	(2 pages)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(4 pages)
04 Jun 2014	CERTNM	Company name changed prosolia uk developments LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-22	(2 pages)
04 Jun 2014	CONNOT	Change of name notice	(2 pages)
07 May 2014	AP04	Appointment of Itw Asset Management Ltd as a secretary	(2 pages)
02 May 2014	AD01	Registered office address changed from Suite Kc51 the Knowledge Centre Wyboston Lakes Great North Road Wyboston Bedford MK44 3BY United Kingdom on 2 May 2014	(2 pages)
02 May 2014	AP01	Appointment of Francisco Jesus Garcia Hernandez as a director	(3 pages)
18 Sep 2013	TM01	Termination of appointment of Osker Heiman as a director	(1 page)
18 Sep 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18	(20 pages)