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GERDE SOLAR LIMITED

Company number 07931287

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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)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 30,000.20	View PDF Statement of capital following an allotment of shares on 6 December 2012 GBP 30,000.20 - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 06/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 06/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Dec 2012	TM01	Termination of appointment of Paul Latham as a director	View PDF Termination of appointment of Paul Latham as a director - link opens in a new window - 1 page (1 page)
13 Dec 2012	AP01	Appointment of Nicholas Boyle as a director	View PDF Appointment of Nicholas Boyle as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 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)
13 Dec 2012	AP01	Appointment of Ms Katrina Anne Johnston as a director	View PDF Appointment of Ms Katrina Anne Johnston as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	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)
23 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 23 May 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 23 May 2012 - link opens in a new window - 1 page (1 page)
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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