MARLEY THATCH SOLAR LTD

Company number 07516167

Date	Type	Description	View / Download
12 Apr 2017	MR04	Satisfaction of charge 075161670003 in full	(4 pages)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
03 Mar 2017	CH01	Director's details changed for Ms Katrina Anne Shenton on 1 March 2017	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
10 Jan 2017	AP01	Appointment of Sarah Mary Grant as a director on 12 December 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Joanna Leigh as a director on 12 December 2016	(1 page)
11 Oct 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016	(1 page)
11 Oct 2016	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Joanna Leigh as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 20 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016	(1 page)
16 Jun 2016	CH01	Director's details changed for Mr Jonathan Charles Nigel Digges on 15 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Sam William Reynolds on 28 February 2015	(2 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10.2	(5 pages)
11 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
03 Nov 2015	MR01	Registration of charge 075161670003, created on 22 October 2015	(18 pages)
30 Oct 2015	MR01	Registration of charge 075161670002, created on 22 October 2015	(42 pages)
19 Oct 2015	SH02	Consolidation and sub-division of shares on 17 September 2015	(5 pages)
17 Oct 2015	SH08	Change of share class name or designation	(2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 17/09/2015	(12 pages)