CHARON SOLAR 16 LIMITED

Company number 07699362

Date	Type	Description	View / Download
28 Jun 2017	SH19	Statement of capital on 28 June 2017 GBP 100	(3 pages)
28 Jun 2017	CAP-SS	Solvency Statement dated 05/05/17	(2 pages)
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)
20 Sep 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(11 pages)
09 Feb 2016	TM01	Termination of appointment of Arnoud Christian Klaren as a director on 9 February 2016	(1 page)
09 Feb 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 9 February 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 9 February 2016	(2 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 300,031.2245	(9 pages)
20 Jul 2015	AD02	Register inspection address has been changed to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG	(1 page)
05 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
15 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 300,031.2245	(9 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
22 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	(9 pages)
26 Mar 2013	TM01	Termination of appointment of Jeremy Fletcher as a director	(1 page)
26 Mar 2013	AP01	Appointment of Dr Robin Robin Johnson as a director	(2 pages)
13 Mar 2013	AP03	Appointment of William John Aiken as a secretary	(2 pages)
01 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(7 pages)
13 Jun 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
13 Jun 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
13 Jun 2012	AD01	Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom on 13 June 2012	(1 page)
25 Apr 2012	TM01	Termination of appointment of Ricardo Pineiro as a director	(1 page)
25 Apr 2012	AP01	Appointment of Mr Arnoud Christiaan Klaren as a director	(2 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 312,275	(7 pages)