STEADFAST RUDGE SOLAR LTD

Company number 08103753

Date	Type	Description	View / Download
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 100.20	(4 pages)
14 Oct 2013	SH02	Sub-division of shares on 2 October 2013	(5 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
09 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
04 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
15 Apr 2013	AP03	Appointment of Tracey Spevack as a secretary	(1 page)
15 Apr 2013	AP01	Appointment of Nicholas Boyle as a director on 12 March 2013 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2015.	(3 pages)
15 Apr 2013	TM01	Termination of appointment of Filipe Dos Santos as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Joao Cunha as a director	(1 page)
15 Apr 2013	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
12 Apr 2013	AD01	Registered office address changed from 26-28 Hammersmith Grove London City of London W6 7BA on 12 April 2013	(1 page)
12 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
29 Jan 2013	TM01	Termination of appointment of Ricardo De Almeida Meireles as a director	(1 page)
29 Jan 2013	AP01	Appointment of Mr Joao Miguel Correia Da Silva Cunha as a director	(2 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Jul 2012	AP01	Appointment of Ricardo Jorge De Almeida Meireles as a director	(4 pages)
17 Jul 2012	AP01	Appointment of Filipe Almeida Dos Santos as a director	(4 pages)
17 Jul 2012	TM02	Termination of appointment of Nicholas Pascoe as a secretary	(2 pages)
17 Jul 2012	TM02	Termination of appointment of Kate Covill as a secretary	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Nicholas Pascoe as a director	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Kate Covill as a director	(2 pages)
17 Jul 2012	AD01	Registered office address changed from Long Barn Amport Andover SP11 8JB England on 17 July 2012	(2 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
13 Jun 2012	NEWINC	Incorporation	(39 pages)

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