TGC SOLAR 106 LIMITED

Company number 07521286

Date	Type	Description	View / Download
22 Dec 2015	MR01	Registration of charge 075212860004, created on 14 December 2015	(45 pages)
16 Nov 2015	MR04	Satisfaction of charge 075212860002 in full	(1 page)
16 Nov 2015	MR04	Satisfaction of charge 075212860001 in full	(1 page)
06 Nov 2015	MR01	Registration of charge 075212860003, created on 4 November 2015	(120 pages)
26 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
26 Oct 2015	SH08	Change of share class name or designation	(2 pages)
26 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
29 Jun 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 29 June 2015	(1 page)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 March 2015 GBP 10.2	(3 pages)
05 Jun 2015	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to 7th Floor 33 Holborn London England EC1N 2HT on 5 June 2015	(1 page)
05 Jun 2015	TM02	Termination of appointment of Nicola Board as a secretary on 21 May 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 21 May 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr Paul Mccartie as a director on 21 May 2015	(2 pages)
29 May 2015	MR01	Registration of charge 075212860001, created on 21 May 2015	(9 pages)
29 May 2015	MR01	Registration of charge 075212860002, created on 21 May 2015	(48 pages)
09 Apr 2015	AP02	Appointment of Ocs Services Limited as a director on 7 April 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 7 April 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Joanna Leigh as a director on 7 April 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Nicholas Boyle as a director on 7 April 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Timothy Arthur as a director on 7 April 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1.2	(5 pages)
09 Jan 2015	CH01	Director's details changed for Joanna Leigh on 15 December 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Nicholas Boyle 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)