FFOS LAS SOLAR DEVELOPMENTS LIMITED

Company number 07605959

Date	Type	Description	View / Download
16 Nov 2015	MR04	Satisfaction of charge 076059590003 in full	(1 page)
16 Nov 2015	MR04	Satisfaction of charge 076059590001 in full	(1 page)
16 Nov 2015	MR04	Satisfaction of charge 076059590002 in full	(1 page)
06 Nov 2015	MR01	Registration of charge 076059590004, created on 4 November 2015	(121 pages)
27 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)
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 076059590001, created on 21 May 2015	(9 pages)
29 May 2015	MR01	Registration of charge 076059590002, created on 21 May 2015	(9 pages)
29 May 2015	MR01	Registration of charge 076059590003, created on 21 May 2015	(48 pages)
29 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,000.2	(5 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 Christopher Robert Hulatt as a director on 7 April 2015	(1 page)
09 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
11 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
16 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,000.2	(5 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 31/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)