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GANYMEDE SOLAR 22 LIMITED

Company number 07728889

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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)
05 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 19,956.34	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 19,956.34 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	CH01	Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 20 May 2014	View PDF Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	SH06	Cancellation of shares. Statement of capital on 25 October 2013 GBP 19,956.34	View PDF Cancellation of shares. Statement of capital on 25 October 2013 GBP 19,956.34 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Off market share purchase 25/10/2013	View PDF Resolutions RES13 ‐ Off market share purchase 25/10/2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 20,000	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	AP03	Appointment of William John Aiken as a secretary	View PDF Appointment of William John Aiken as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH01	Director's details changed for Mr Ricardo Pineiro on 13 June 2012	View PDF Director's details changed for Mr Ricardo Pineiro on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH01	Director's details changed for Mr Simon Day on 13 June 2012	View PDF Director's details changed for Mr Simon Day on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	SH19	Statement of capital on 29 October 2012 GBP 20,000	View PDF Statement of capital on 29 October 2012 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Oct 2012	CAP-SS	Solvency statement dated 19/10/12	View PDF Solvency statement dated 19/10/12 - link opens in a new window - 1 page (1 page)
29 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Final payment of dividend & reduction of share premium account 19/10/2012	View PDF Resolutions RES13 ‐ Final payment of dividend & reduction of share premium account 19/10/2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	CH01	Director's details changed for Mr Ricardo Pinero on 7 November 2011	View PDF Director's details changed for Mr Ricardo Pinero on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 October 2011	View PDF Previous accounting period shortened from 31 August 2012 to 31 October 2011 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England on 13 June 2012	View PDF Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England on 13 June 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 20,000	View PDF Statement of capital following an allotment of shares on 5 December 2011 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 7 November 2011 GBP 1,818,181	View PDF Statement of capital following an allotment of shares on 7 November 2011 GBP 1,818,181 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided 07/11/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided 07/11/2011 - link opens in a new window - 19 pages (19 pages)
21 Nov 2011	AP01	Appointment of Simon Day as a director	View PDF Appointment of Simon Day as a director - link opens in a new window - 3 pages (3 pages)

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