MARLEY THATCH SOLAR LTD

Company number 07516167

Date	Type	Description	View / Download
16 Sep 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 16 September 2015	(1 page)
16 Sep 2015	AP01	Appointment of Giuseppe La Loggia as a director on 16 September 2015	(2 pages)
10 Sep 2015	MR04	Satisfaction of charge 075161670001 in full	(1 page)
08 Sep 2015	AP02	Appointment of Ocs Services Limited as a director on 7 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Jonathan Filbey as a director on 7 September 2015	(1 page)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(25 pages)
28 Jul 2015	TM01	Termination of appointment of Nicholas Boyle as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 10.2	(3 pages)
24 Jun 2015	TM01	Termination of appointment of Sam William Reynolds as a director on 19 June 2015	(1 page)
23 Jun 2015	AP01	Appointment of Jonathan Filbey as a director on 19 June 2015	(2 pages)
30 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Nicholas Boyle.	(5 pages)
13 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
26 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1.2	(5 pages)
09 Jan 2015	CH01	Director's details changed for Nicholas Boyle on 15 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Sam William Reynolds on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Katrina Anne Johnston as a director on 13 May 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr Sam William Reynolds as a director on 13 May 2014	(2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
04 Mar 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1.2	(5 pages)
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
18 Dec 2013	SH02	Sub-division of shares on 7 November 2013	(5 pages)