SOLAR PHOTOVOLTAIC (SPV2) LIMITED

Company number 07714965

Date	Type	Description	View / Download
09 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/shares sub-divided 12/03/2015	(24 pages)
12 Jan 2015	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
22 Oct 2014	AP01	Appointment of Giuseppe La Loggia as a director on 17 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
11 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(4 pages)
09 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
07 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1	(5 pages)
12 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
26 Nov 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
08 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(5 pages)
01 Jun 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN on 1 June 2012	(1 page)
03 Feb 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
10 Jan 2012	AP01	Appointment of Nicholas Boyle as a director	(3 pages)
10 Jan 2012	AP01	Appointment of Alistair John Seabright as a director	(3 pages)
10 Jan 2012	AD01	Registered office address changed from Parliament House St Laurence Way Slough Berkshire SL1 2BW United Kingdom on 10 January 2012	(2 pages)
10 Jan 2012	TM02	Termination of appointment of Peter Grogan as a secretary	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Robert Feldmann as a director	(2 pages)
10 Jan 2012	AP03	Appointment of Tracey Spevack as a secretary	(3 pages)
05 Oct 2011	AD01	Registered office address changed from Temple House 20 Holywell Row London EC4A 4XH United Kingdom on 5 October 2011	(1 page)

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