HELLA SOLAR LIMITED

Company number 07931260

Date	Type	Description	View / Download
24 Apr 2015	SH08	Change of share class name or designation	(2 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
21 Apr 2015	TM01	Termination of appointment of Timothy Arthur as a director on 16 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Edward Fellows as a director on 16 April 2015	(2 pages)
17 Apr 2015	SH20	Statement by Directors	(1 page)
17 Apr 2015	SH19	Statement of capital on 17 April 2015 GBP 9,739.52	(5 pages)
17 Apr 2015	CAP-SS	Solvency Statement dated 16/04/15	(1 page)
17 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Apr 2015	AP02	Appointment of Ocs Services Limited as a director on 9 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Nicholas Boyle as a director on 9 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Timothy Arthur as a director on 9 April 2015	(2 pages)
26 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 25,848.76	(5 pages)
09 Jan 2015	CH01	Director's details changed for Joanna Leigh on 15 December 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Nicholas Boyle on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
22 Oct 2014	AP01	Appointment of Joanna Leigh as a director on 17 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
24 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 25,848.76	(4 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
12 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
27 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
25 Jan 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
15 Jan 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)