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LOOE SOLAR LIMITED

Company number 07543177

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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)
08 Jun 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AD01	Registered office address changed from Cornel 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom on 8 June 2012	View PDF Registered office address changed from Cornel 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom on 8 June 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	AP01	Appointment of Mr Arnoud Christiaan Klaren as a director	View PDF Appointment of Mr Arnoud Christiaan Klaren as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	TM01	Termination of appointment of Ricardo Pineiro as a director	View PDF Termination of appointment of Ricardo Pineiro as a director - link opens in a new window - 1 page (1 page)
22 Apr 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 300,032.22	View PDF Statement of capital following an allotment of shares on 16 March 2012 GBP 300,032.22 - link opens in a new window - 8 pages (8 pages)
16 Apr 2012	AP01	Appointment of Mr Peter Osborn as a director	View PDF Appointment of Mr Peter Osborn as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
11 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	SH02	Sub-division of shares on 16 March 2012	View PDF Sub-division of shares on 16 March 2012 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 18 January 2012	View PDF Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 18 January 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	TM01	Termination of appointment of William Aiken as a director	View PDF Termination of appointment of William Aiken as a director - link opens in a new window - 1 page (1 page)
14 Oct 2011	TM01	Termination of appointment of Simon Latham as a director	View PDF Termination of appointment of Simon Latham as a director - link opens in a new window - 1 page (1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
24 Jun 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 - 11 pages (11 pages)
21 Apr 2011	AP01	Appointment of Ricardo Pineiro as a director	View PDF Appointment of Ricardo Pineiro as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AP01	Appointment of Simon George Pinckney Latham as a director	View PDF Appointment of Simon George Pinckney Latham as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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