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SOUTHERN SOLAR LTD

Company number 04403959

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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)
25 Mar 2014	TM01	Termination of appointment of Simon Griffiths as a director	View PDF Termination of appointment of Simon Griffiths as a director - link opens in a new window - 1 page (1 page)
25 Mar 2014	TM02	Termination of appointment of Simon Griffiths as a secretary	View PDF Termination of appointment of Simon Griffiths as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 20 pages (20 pages)
26 Sep 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 1,886.89	View PDF Statement of capital following an allotment of shares on 22 July 2013 GBP 1,886.89 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 May 2013	TM01	Termination of appointment of Luke Hutchison as a director	View PDF Termination of appointment of Luke Hutchison as a director - link opens in a new window - 1 page (1 page)
24 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
31 Jan 2013	AD01	Registered office address changed from Unit 6 Allington Farm Allington Lane Lewes East Sussex BN7 3QL on 31 January 2013	View PDF Registered office address changed from Unit 6 Allington Farm Allington Lane Lewes East Sussex BN7 3QL on 31 January 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AP02	Appointment of Triodos Corporate Officer Limited as a director	View PDF Appointment of Triodos Corporate Officer Limited as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	TM01	Termination of appointment of Graham Miller as a director	View PDF Termination of appointment of Graham Miller as a director - link opens in a new window - 1 page (1 page)
22 Aug 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	View PDF Current accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 April 2007 GBP 1,043.74	View PDF Statement of capital following an allotment of shares on 1 April 2007 GBP 1,043.74 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 1,043.74	View PDF Statement of capital following an allotment of shares on 29 September 2009 GBP 1,043.74 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
21 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/11/09	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/11/09 - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
20 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
03 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 May 2011	MISC	Form 123	View PDF Form 123 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 04/08/2009 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub divide 04/08/2009 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)

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