MALWINE SOLAR LIMITED

Company number 07932116

Date	Type	Description	View / Download
13 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 15 December 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Catriona Mcleod 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)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 20/08/2014	(23 pages)
16 Oct 2014	MR01	Registration of charge 079321160003, created on 8 October 2014	(18 pages)
24 Sep 2014	MR01	Registration of charge 079321160002, created on 19 September 2014	(25 pages)
19 Sep 2014	MR04	Satisfaction of charge 079321160001 in full	(1 page)
30 Jun 2014	MR01	Registration of charge 079321160001	(29 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 43,515.57	(3 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Apr 2014	AP01	Appointment of Catriona Mcleod as a director	(2 pages)
01 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders	(5 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)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 43,515.57	(4 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 32,784.91	(4 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve entering subscripton & shareholders agreement 08/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
31 Jul 2013	AP01	Appointment of Mr Mark Turner as a director	(2 pages)
31 Jul 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
31 Jul 2013	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
12 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(3 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)
28 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 28 May 2012	(1 page)
01 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)