THE SOLAR PRESS UK LIMITED

Company number 06866882

Date	Type	Description	View / Download
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 2,620.6419	(5 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 2,662.9749	(5 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(24 pages)
10 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
04 Jul 2014	AD01	Registered office address changed from , 4th Floor, Dorset House 27-45 Stamford Street, London, SE1 9NT on 4 July 2014	(1 page)
21 May 2014	MISC	Section 519	(1 page)
12 May 2014	TM02	Termination of appointment of Claire Williams as a secretary	(1 page)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 2,662.9719	(6 pages)
23 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2,662.972	(7 pages)
31 Jan 2014	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
28 Nov 2013	TM01	Termination of appointment of John Demello as a director	(1 page)
25 Oct 2013	TM01	Termination of appointment of James Wilde as a director	(1 page)
25 Oct 2013	TM01	Termination of appointment of Glenn Colinson as a director	(1 page)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 2,662.9719	(5 pages)
03 May 2013	AA	Full accounts made up to 31 January 2013	(21 pages)
25 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(8 pages)
25 Apr 2013	CH01	Director's details changed for Profesor Donal Donat Conor Bradley on 22 April 2013	(2 pages)
25 Apr 2013	CH01	Director's details changed for Mr Ian Stanley Cooke on 22 April 2013	(2 pages)
25 Apr 2013	CH01	Director's details changed for John Demello on 22 April 2013	(2 pages)
25 Apr 2013	CH01	Director's details changed for Glenn Colinson on 22 April 2013	(2 pages)
22 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 January 2013	(1 page)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 2,250.641900	(6 pages)
19 Nov 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Nov 2012	SH08	Change of share class name or designation	(2 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)

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