FELICIE SOLAR LIMITED

Company number 07931168

Date	Type	Description	View / Download
14 Aug 2017	TM01	Termination of appointment of Thomas Rosser as a director on 14 August 2017	(1 page)
14 Aug 2017	AP01	Appointment of Mr Robert James Skinner as a director on 14 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Edward Fellows as a director on 14 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Samuel Goss as a director on 14 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Paul Stephen Latham as a director on 14 August 2017	(1 page)
26 Jun 2017	PSC02	Notification of Tm Trading Limited as a person with significant control on 19 May 2017	(2 pages)
26 Jun 2017	PSC07	Cessation of Octopus Investments Nominees Limited as a person with significant control on 19 May 2017	(1 page)
13 Jun 2017	SH20	Statement by Directors	(1 page)
13 Jun 2017	SH19	Statement of capital on 13 June 2017 GBP 92.49	(3 pages)
13 Jun 2017	CAP-SS	Solvency Statement dated 23/05/17	(1 page)
13 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled. Sum arising from reductions credited to distributable reserves. Re distributions. 23/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 May 2017	MR04	Satisfaction of charge 079311680002 in full	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
13 Oct 2016	CH01	Director's details changed for Thomas Rosser on 7 October 2016	(2 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Jun 2016	AP01	Appointment of Samuel Goss as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Matthew George Setchell as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham 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	TM01	Termination of appointment of Ocs Services Limited as a director on 20 June 2016	(1 page)
15 Jun 2016	CH01	Director's details changed for Mr Sam William Reynolds on 28 February 2015	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
24 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 69,999	(5 pages)

Previous

• 1
• 2
• 3
• 4

Next