Companies House does not verify the accuracy of the information filed

Advanced company search

MITZI SOLAR LIMITED

Company number 07932191

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 15 December 2014	View PDF Director's details changed for Mr Mark Turner on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	CH01	Director's details changed for Charles Hill on 15 December 2014	View PDF Director's details changed for Charles Hill on 15 December 2014 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 32,784.91	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 32,784.91 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
15 Apr 2014	AP01	Appointment of Charles Hill as a director	View PDF Appointment of Charles Hill as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	MR01	Registration of charge 079321910001	View PDF Registration of charge 079321910001 - link opens in a new window - 29 pages (29 pages)
01 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders	View PDF Annual return made up to 1 February 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 32,784.91	View PDF Statement of capital following an allotment of shares on 8 October 2013 GBP 32,784.91 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve entering subscription & shareholders agreement 08/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve entering subscription & shareholders agreement 08/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
31 Jul 2013	AP01	Appointment of Mr Mark Turner as a director	View PDF Appointment of Mr Mark Turner as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2013	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)
12 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 28 May 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 28 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)

Tell us what you think of this service Is there anything wrong with this page?