FERN FINANCE 33 LIMITED

Company number 08938283

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2016	DS01	Application to strike the company off the register	(4 pages)
02 Oct 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
17 Aug 2015	CERTNM	Company name changed lightsource finance 33 LIMITED\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-04	(3 pages)
15 Aug 2015	AP01	Appointment of Giuseppe La Loggia as a director on 14 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 August 2015	(1 page)
04 Aug 2015	AP01	Appointment of Sarah Mary Grant as a director on 21 July 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Ian David Hardie as a director on 21 July 2015	(1 page)
04 Aug 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 6th Floor 33 Holborn London EC1N 2HT on 4 August 2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP .1	(3 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	(1 page)
14 Nov 2014	MR01	Registration of charge 089382830001, created on 31 October 2014	(49 pages)
11 Nov 2014	MA	Memorandum and Articles of Association	(20 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Oct 2014	CERTNM	Company name changed lightsource spv 164 LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	(3 pages)
02 Oct 2014	AP01	Appointment of Mr Ian David Hardie as a director on 1 October 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Patrick Conor Mcguigan as a director on 1 October 2014	(1 page)
13 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-13 GBP .1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)