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PADERO SOLAER LTD

Company number 08021337

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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)
19 Sep 2016	AP01	Appointment of Mr Adrian Mozas as a director on 16 September 2016	View PDF Appointment of Mr Adrian Mozas as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	TM01	Termination of appointment of Jose Maria Sierra as a director on 16 September 2016	View PDF Termination of appointment of Jose Maria Sierra as a director on 16 September 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	MR01	Registration of charge 080213370001, created on 24 December 2015	View PDF Registration of charge 080213370001, created on 24 December 2015 - link opens in a new window - 194 pages (194 pages)
17 Nov 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 21 pages (21 pages)
29 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 23 pages (23 pages)
30 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 19 pages (19 pages)
08 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AP01	Appointment of Mr Jose Maria Sierra as a director	View PDF Appointment of Mr Jose Maria Sierra as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AD01	Registered office address changed from 3Rd Floor 12 Gough Square London - EC4A 3DW England on 17 August 2012	View PDF Registered office address changed from 3Rd Floor 12 Gough Square London - EC4A 3DW England on 17 August 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
11 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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