ARIEL SOLAR 08 LIMITED

Company number 07697822

Date	Type	Description	View / Download
28 Jun 2017	CAP-SS	Solvency Statement dated 05/05/17	(1 page)
28 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re distribution 05/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(31 pages)
06 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(21 pages)
03 Aug 2016	AD02	Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(11 pages)
09 Feb 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 9 February 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Arnoud Christiaan Klaren as a director on 9 February 2016	(1 page)
09 Feb 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 9 February 2016	(2 pages)
30 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 300,031.2245	(9 pages)
09 Jul 2015	CH01	Director's details changed for Mr Arnoud Christiaan Klaren on 17 July 2014	(2 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
16 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 300,031.2245	(9 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
21 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(9 pages)
26 Mar 2013	TM01	Termination of appointment of Jonathan Shaw as a director	(1 page)
26 Mar 2013	TM01	Termination of appointment of Ricardo Pineiro as a director	(1 page)
26 Mar 2013	AP01	Appointment of Ms Chloris Bolivar Flint as a director	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Arnoud Christiaan Klaren as a director	(2 pages)
13 Mar 2013	AP03	Appointment of William John Aiken as a secretary	(2 pages)
19 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(7 pages)
11 Jun 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
11 Jun 2012	AD01	Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom on 11 June 2012	(1 page)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 300,031.23	(8 pages)

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