JURA SOLAR LIMITED

Company number 07743991

Date	Type	Description	View / Download
08 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 EC1N 2HT on 15 December 2014	(1 page)
13 Nov 2014	AA	Full accounts made up to 30 June 2014	(16 pages)
15 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders	(4 pages)
25 Jun 2014	CERTNM	Company name changed lightsource spv 37 LIMITED\certificate issued on 25/06/14 RES15 ‐ Change company name resolution on 2014-06-20	(3 pages)
25 Jun 2014	CONNOT	Change of name notice	(2 pages)
18 Jun 2014	AA01	Current accounting period shortened from 31 August 2014 to 30 June 2014	(1 page)
23 May 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for james lee	(4 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
15 May 2014	TM01	Termination of appointment of Kareen Boutonnat as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Mark Turner as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Kareen Boutonnat as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Paul Mccartie as a director	(1 page)
15 May 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN England on 15 May 2014	(1 page)
15 May 2014	AP03	Appointment of Nicola Board as a secretary	(2 pages)
15 May 2014	AP01	Appointment of Mr Sam William Reynolds as a director	(2 pages)
15 May 2014	AP01	Appointment of Giuseppe La Loggia as a director	(2 pages)
09 May 2014	MR04	Satisfaction of charge 077439910002 in full	(4 pages)
09 May 2014	MR04	Satisfaction of charge 077439910001 in full	(4 pages)
24 Apr 2014	AP01	Appointment of Paul Mccartie as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of James Lee as a director ANNOTATION A second filed TM01 was registered on 23/05/2014	(2 pages)
31 Mar 2014	AP01	Appointment of Ms Kareen Boutonnat as a director	(2 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
26 Feb 2014	MR01	Registration of charge 077439910002	(38 pages)
09 Jan 2014	MR01	Registration of charge 077439910001	(65 pages)