OTTILA SOLAR LIMITED

Company number 07932146

Date	Type	Description	View / Download
13 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c be cancelled. Sum arising from reductions credited to distributable reserves. Re distributions. 23/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 May 2017	MR04	Satisfaction of charge 079321460002 in full	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
19 Oct 2016	CH01	Director's details changed for Thomas Rosser on 7 October 2016	(2 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
20 Jun 2016	AP01	Appointment of Samuel Goss as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Matthew George Setchell as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Thomas Rosser as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Ocs Services Limited as a director on 20 June 2016	(1 page)
15 Jun 2016	CH01	Director's details changed for Giuseppe La Loggia on 16 June 2015	(2 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 50,000.01	(5 pages)
24 Dec 2015	MR01	Registration of charge 079321460002, created on 23 December 2015	(27 pages)
21 Dec 2015	MR04	Satisfaction of charge 079321460001 in full	(4 pages)
22 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
03 Sep 2015	CH01	Director's details changed for Matthew George Setchell on 6 August 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Mark Turner as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Matthew George Setchell as a director on 21 July 2015	(2 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 18/06/2015	(23 pages)
23 Jun 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Giuseppe La Loggia as a director on 19 June 2015	(1 page)
23 Jun 2015	AP02	Appointment of Ocs Services Limited as a director on 19 June 2015	(2 pages)