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SOLAFIELDS LIMITED

Company number 07900693

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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)
06 Jan 2016	CH01	Director's details changed for Mr Mark Andrew Mckenzie Candlish on 18 November 2015	View PDF Director's details changed for Mr Mark Andrew Mckenzie Candlish on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 20,000	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
21 Nov 2015	TM02	Termination of appointment of Roderick Alexander Cochrane Tait as a secretary on 9 October 2015	View PDF Termination of appointment of Roderick Alexander Cochrane Tait as a secretary on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 20,000	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
06 Jan 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 - 8 pages (8 pages)
17 Nov 2014	CH01	Director's details changed for Mr Mark Andrew Mckenzie Candlish on 17 November 2014	View PDF Director's details changed for Mr Mark Andrew Mckenzie Candlish on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Jun 2014	SH19	Statement of capital on 12 June 2014 GBP 20,000	View PDF Statement of capital on 12 June 2014 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	CAP-SS	Solvency statement dated 15/05/14	View PDF Solvency statement dated 15/05/14 - link opens in a new window - 1 page (1 page)
12 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders	View PDF Annual return made up to 6 January 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	CH03	Secretary's details changed for Roderick Alander Cochrane Tait on 23 May 2013	View PDF Secretary's details changed for Roderick Alander Cochrane Tait on 23 May 2013 - link opens in a new window - 1 page (1 page)
09 Oct 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 - 5 pages (5 pages)
05 Jun 2013	AP03	Appointment of Roderick Alander Cochrane Tait as a secretary	View PDF Appointment of Roderick Alander Cochrane Tait as a secretary - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	TM01	Termination of appointment of Deborah Edgar as a director	View PDF Termination of appointment of Deborah Edgar as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	TM01	Termination of appointment of Simon Phipps as a director	View PDF Termination of appointment of Simon Phipps as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase cap 28/06/2012	View PDF Resolutions RES13 ‐ Increase cap 28/06/2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 20,003	View PDF Statement of capital following an allotment of shares on 28 June 2012 GBP 20,003 - link opens in a new window - 9 pages (9 pages)
28 Feb 2012	AP01	Appointment of Simon Paul Phipps as a director	View PDF Appointment of Simon Paul Phipps as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AP01	Appointment of Deborah Jayne Edgar as a director	View PDF Appointment of Deborah Jayne Edgar as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	CH01	Director's details changed for Mr Mark Andrew Mckenzie Cavendish on 6 January 2012	View PDF Director's details changed for Mr Mark Andrew Mckenzie Cavendish on 6 January 2012 - link opens in a new window - 2 pages (2 pages)

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SOLAFIELDS LIMITED

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