ELLI SOLAR LIMITED

Company number 07931263

Date	Type	Description	View / Download
13 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 15 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)
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	(1 page)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 20/08/2014	(23 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
25 Sep 2014	MR01	Registration of charge 079312630002, created on 19 September 2014	(25 pages)
19 Sep 2014	MR04	Satisfaction of charge 079312630001 in full	(1 page)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 91,186.25	(4 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 14/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
12 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders	(6 pages)
06 Dec 2013	MR01	Registration of charge 079312630001	(29 pages)
14 Oct 2013	AP01	Appointment of Giuseppe La Loggia as a director	(2 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)
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	(24 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 47,709.32	(3 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 47,709.32	(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	(23 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 5 February 2013 GBP 41,187.26	(4 pages)
13 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
07 Feb 2013	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
07 Feb 2013	AP01	Appointment of Mr Mark Turner as a director	(2 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Jan 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
22 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 22 May 2012	(1 page)