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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)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 August 2009 GBP 1,843.74	View PDF Statement of capital following an allotment of shares on 18 August 2009 GBP 1,843.74 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ 04/08/2009	View PDF Resolutions RES13 ‐ 04/08/2009 - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Apr 2011	AP01	Appointment of Mr Graham Scott Miller as a director	View PDF Appointment of Mr Graham Scott Miller as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Apr 2011	CH01	Director's details changed for Simon John Griffiths on 1 April 2011	View PDF Director's details changed for Simon John Griffiths on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	CH03	Secretary's details changed for Simon John Griffiths on 1 April 2011	View PDF Secretary's details changed for Simon John Griffiths on 1 April 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
20 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
20 Apr 2010	CH01	Director's details changed for Mr Robin Francis Johns on 26 March 2010	View PDF Director's details changed for Mr Robin Francis Johns on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Luke Murray Hutchison on 26 March 2010	View PDF Director's details changed for Mr Luke Murray Hutchison on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Simon John Griffiths on 26 March 2010	View PDF Director's details changed for Simon John Griffiths on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 1,043.74	View PDF Statement of capital following an allotment of shares on 1 February 2010 GBP 1,043.74 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 816 ANNOTATION A second filed SH01 was registered on 21/10/11	View PDF Statement of capital following an allotment of shares on 1 February 2010 GBP 816 ANNOTATION A second filed SH01 was registered on 21/10/11 - link opens in a new window - 5 pages (5 pages)
27 Aug 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
08 Aug 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
27 Mar 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jun 2008	288c	Director's change of particulars / luke hutchison / 11/05/2008	View PDF Director's change of particulars / luke hutchison / 11/05/2008 - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	288a	Director appointed mr robin johns	View PDF Director appointed mr robin johns - link opens in a new window - 1 page (1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 16/01/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division 16/01/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
21 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)

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