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ZABOSPAN SOLAR LIMITED

Company number 07818063

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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)
11 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	MR01	Registration of charge 078180630002	View PDF Registration of charge 078180630002 - link opens in a new window - 28 pages (28 pages)
16 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Dec 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 20,000.2	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 20,000.2 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholders agreement consent required for deferred shares 23/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholders agreement consent required for deferred shares 23/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	View PDF Termination of appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
14 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
18 Jan 2013	CH01	Director's details changed for Martijn Christian Kleibergen on 18 January 2013	View PDF Director's details changed for Martijn Christian Kleibergen on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	View PDF Termination of appointment of Alistair Seabright as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	AP01	Appointment of Martijn Christian Kleibergen as a director	View PDF Appointment of Martijn Christian Kleibergen as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	View PDF Director's details changed for Mr James Anthony Lee on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	CERTNM	Company name changed baade energy LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-23	View PDF Company name changed baade energy LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-23 - link opens in a new window - 3 pages (3 pages)
31 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 4 April 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 4 April 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 20,000.20	View PDF Statement of capital following an allotment of shares on 28 November 2011 GBP 20,000.20 - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shareholders consent investment agreement 11/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivide shareholders consent investment agreement 11/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders consent 12/01/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders consent 12/01/2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	SH02	Sub-division of shares on 11 November 2011	View PDF Sub-division of shares on 11 November 2011 - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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