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NEPTUNE SOLAR 15 LIMITED

Company number 07699538

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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)
12 Apr 2012 AA01 Previous accounting period shortened from 31 July 2012 to 29 February 2012
11 Apr 2012 SH08 Change of share class name or designation
11 Apr 2012 SH02 Sub-division of shares on 14 March 2012
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
  • RES13 ‐ Subdivide 14/03/2012
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2012 TM01 Termination of appointment of Roger Blears as a director
18 Jan 2012 AP01 Appointment of Mr Ricardo Pineiro as a director
18 Jan 2012 AD01 Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England on 18 January 2012
22 Aug 2011 CERTNM Company name changed old broad street 15 LTD\certificate issued on 22/08/11
  • CONNOT ‐
09 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-04
11 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted