ADALA SOLAR LIMITED

Company number 07931274

Date	Type	Description	View / Download
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
18 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 14,000.2	(5 pages)
09 Jan 2015	CH01	Director's details changed for Mr Paul Mccartie 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)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
11 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
01 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-01 GBP 14,000.2	(5 pages)
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
20 Sep 2013	MR01	Registration of charge 079312740001	(29 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)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
19 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
25 Jan 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
11 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Katrina Johnston as a director	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 14,000.2	(3 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 11,532.7	(3 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 9,065.2	(3 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 4,532.7	(3 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement consent 21/03/2012	(23 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Re conflicts 21/03/2012	(2 pages)

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