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WITCHES SOLAR LIMITED

Company number 07713928

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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)
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 6,942.355
  • ANNOTATION Clarification a second filed SH01 was registered on 18/07/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 18/07/2014
09 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Oct 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 4,863.389
30 May 2013 TM01 Termination of appointment of Brendan May as a director
30 May 2013 AP01 Appointment of Mr Timothy Andrew Carter as a director
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 3,005.612
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 4,037.358
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 4,503.959
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 3,005.612
18 Apr 2013 SH02 Sub-division of shares on 3 April 2013
18 Apr 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013 AP01 Appointment of Mr Raza Ali as a director
12 Nov 2012 CH01 Director's details changed for Brendan Sydney May on 12 November 2012
12 Nov 2012 CH01 Director's details changed for Brendan Sydney May on 12 November 2012
31 Oct 2012 AA Accounts for a dormant company made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
23 Feb 2012 AD01 Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 23 February 2012
19 Sep 2011 AP04 Appointment of Interim Assistance Limited as a secretary
21 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted