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FULLSUN PHOTOVOLTAICS LIMITED

Company number 08028514

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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)
04 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
16 May 2014	TM01	Termination of appointment of Hugh Rudden as a director	View PDF Termination of appointment of Hugh Rudden as a director - link opens in a new window - 1 page (1 page)
15 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 325,019.75	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 325,019.75 - link opens in a new window - 5 pages (5 pages)
25 Jan 2014	MR01	Registration of charge 080285140001	View PDF Registration of charge 080285140001 - link opens in a new window - 43 pages (43 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
15 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	AD01	Registered office address changed from 29 Manor Row Bradford West Yorkshire BD1 4PS England on 1 March 2013	View PDF Registered office address changed from 29 Manor Row Bradford West Yorkshire BD1 4PS England on 1 March 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 325,010.000692	View PDF Statement of capital following an allotment of shares on 26 November 2012 GBP 325,010.000692 - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 52 pages (52 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 49 pages (49 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 14 May 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 14 May 2012 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 May 2012	AD01	Registered office address changed from Milton House Main Street Cononley Keighley West Yorkshire BD20 8LL United Kingdom on 22 May 2012	View PDF Registered office address changed from Milton House Main Street Cononley Keighley West Yorkshire BD20 8LL United Kingdom on 22 May 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	AP01	Appointment of Mr Graham Davies as a director	View PDF Appointment of Mr Graham Davies as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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