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ANGEL SOLAR LIMITED

Company number 07073572

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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)
26 Oct 2012	CH01	Director's details changed for Mr Nicholas Michael Stinton on 4 October 2012	View PDF Director's details changed for Mr Nicholas Michael Stinton on 4 October 2012 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	CH01	Director's details changed for Mr Lawrence James Armstrong Buckley on 4 October 2012	View PDF Director's details changed for Mr Lawrence James Armstrong Buckley on 4 October 2012 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 26 October 2012	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012	View PDF Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	TM02	Termination of appointment of Siobhan Lavery as a secretary	View PDF Termination of appointment of Siobhan Lavery as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2012	AP03	Appointment of Mr Grant Leslie Whitehouse as a secretary	View PDF Appointment of Mr Grant Leslie Whitehouse as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	CH03	Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012	View PDF Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	SH19	Statement of capital on 10 April 2012 GBP 1,200.000	View PDF Statement of capital on 10 April 2012 GBP 1,200.000 - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	CAP-SS	Solvency statement dated 03/04/12	View PDF Solvency statement dated 03/04/12 - link opens in a new window - 1 page (1 page)
10 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 03/04/2012	View PDF Resolutions RES13 ‐ Cancel share prem a/c 03/04/2012 - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
19 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 1,200.00	View PDF Statement of capital following an allotment of shares on 15 November 2011 GBP 1,200.00 - link opens in a new window - 4 pages (4 pages)
18 Nov 2011	SH02	Sub-division of shares on 10 November 2011	View PDF Sub-division of shares on 10 November 2011 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	AP01	Appointment of Mr Lawrence James Armstrong Buckley as a director	View PDF Appointment of Mr Lawrence James Armstrong Buckley as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM01	Termination of appointment of Grant Whitehouse as a director	View PDF Termination of appointment of Grant Whitehouse as a director - link opens in a new window - 1 page (1 page)
09 Nov 2011	AP01	Appointment of Mr Nicholas Michael Stinton as a director	View PDF Appointment of Mr Nicholas Michael Stinton as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	CERTNM	Company name changed kidderminster solar LIMITED\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-28 NM01 ‐ Change of name by resolution	View PDF Company name changed kidderminster solar LIMITED\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH01	Director's details changed for Mr Grant Leslie Whitehouse on 17 March 2011	View PDF Director's details changed for Mr Grant Leslie Whitehouse on 17 March 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH03	Secretary's details changed for Miss Siobhan Joan Lavery on 1 March 2011	View PDF Secretary's details changed for Miss Siobhan Joan Lavery on 1 March 2011 - link opens in a new window - 2 pages (2 pages)

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