RUBENA SOLAR LIMITED

Company number 07743572

Date	Type	Description	View / Download
04 May 2018	TM01	Termination of appointment of Paul Stephen Latham as a director on 2 May 2018	(1 page)
04 May 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 2 May 2018	(1 page)
21 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(4 pages)
22 Jun 2017	AD01	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017	(1 page)
22 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 14 June 2017	(2 pages)
03 Mar 2017	CH01	Director's details changed for Mr Matthew George Setchell on 1 March 2017	(2 pages)
17 Oct 2016	CH01	Director's details changed for Thomas Rosser on 7 October 2016	(2 pages)
26 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
25 Aug 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 25 August 2016	(1 page)
25 Aug 2016	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HU to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 25 August 2016	(1 page)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
20 Jun 2016	TM01	Termination of appointment of Joanna Leigh as a director on 20 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Thomas Rosser as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
16 Jun 2016	CH01	Director's details changed for Joanna Leigh on 14 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Joanna Leigh on 25 May 2016	(2 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)