GERDE SOLAR LIMITED

Company number 07931287

Date	Type	Description	View / Download
04 Feb 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Jan 2015	SH08	Change of share class name or designation	(2 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Jan 2015	CH01	Director's details changed for Nicholas Boyle on 15 December 2014	(2 pages)
09 Jan 2015	SH20	Statement by Directors	(1 page)
09 Jan 2015	SH19	Statement of capital on 9 January 2015 GBP 7,826.87	(5 pages)
09 Jan 2015	CAP-SS	Solvency Statement dated 08/01/15	(1 page)
09 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 08/01/2015	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Paul Mccartie as a director on 8 January 2015	(1 page)
09 Jan 2015	AP01	Appointment of Edward Fellows as a director on 8 January 2015	(2 pages)
08 Jan 2015	CH01	Director's details changed for Mr Sam William Reynolds on 15 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Nicholas Boyle as a director on 22 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Sam William Reynolds as a director on 22 December 2014	(1 page)
23 Dec 2014	AP01	Appointment of Mr Paul Mccartie as a director on 22 December 2014	(2 pages)
23 Dec 2014	AP02	Appointment of Ocs Services Limited as a director on 22 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	TM01	Termination of appointment of Katrina Anne Johnston as a director on 13 May 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr Sam William Reynolds as a director on 13 May 2014	(2 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
03 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 30,000.2	(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)
21 Feb 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)