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TETHYS SOLAR 01 LTD

Company number 07686519

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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)
10 Apr 2012	SH02	Sub-division of shares on 13 March 2012	View PDF Sub-division of shares on 13 March 2012 - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 13/03/2012 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub divide 13/03/2012 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
30 Mar 2012	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 - 6 pages (6 pages)
18 Jan 2012	TM01	Termination of appointment of Roger Blears as a director	View PDF Termination of appointment of Roger Blears as a director - link opens in a new window - 1 page (1 page)
18 Jan 2012	AP01	Appointment of Mr Ricardo Pineiro as a director	View PDF Appointment of Mr Ricardo Pineiro as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom on 18 January 2012	View PDF Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom on 18 January 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2011	CERTNM	Company name changed old broad street 01 LTD\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-08-04	View PDF Company name changed old broad street 01 LTD\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-08-04 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
29 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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