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FELICIE SOLAR LIMITED

Company number 07931168

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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)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 47,709.32	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 47,709.32 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 47,709.32	View PDF Statement of capital following an allotment of shares on 4 March 2013 GBP 47,709.32 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 5 February 2013 GBP 41,187.26	View PDF Statement of capital following an allotment of shares on 5 February 2013 GBP 41,187.26 - link opens in a new window - 4 pages (4 pages)
13 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	TM01	Termination of appointment of Katrina Johnston as a director	View PDF Termination of appointment of Katrina Johnston as a director - link opens in a new window - 1 page (1 page)
22 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 22 May 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 22 May 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	TM01	Termination of appointment of Ocs Services Limited as a director	View PDF Termination of appointment of Ocs Services Limited as a director - link opens in a new window - 1 page (1 page)
19 Mar 2012	AP01	Appointment of Ms Katrina Anne Johnston as a director	View PDF Appointment of Ms Katrina Anne Johnston as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AP01	Appointment of Mr Mark Turner as a director	View PDF Appointment of Mr Mark Turner as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	View PDF Appointment of Tracey Jane Spevack as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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