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BELAKANE SOLAR LIMITED

Company number 07931182

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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)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	View PDF Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
12 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 49,999	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 49,999 - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	AP01	Appointment of Giuseppe La Loggia as a director	View PDF Appointment of Giuseppe La Loggia as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	MR01	Registration of charge 079311820001	View PDF Registration of charge 079311820001 - link opens in a new window - 29 pages (29 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)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Supplemental investment agreement 05/04/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Supplemental investment agreement 05/04/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 47,709.06	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 47,709.06 - 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 47,709.06	View PDF Statement of capital following an allotment of shares on 4 March 2013 GBP 47,709.06 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 5 February 2013 GBP 41,187.00	View PDF Statement of capital following an allotment of shares on 5 February 2013 GBP 41,187.00 - link opens in a new window - 4 pages (4 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
12 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	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)
05 Feb 2013	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)
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)
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)
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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