PITWORTHY SOLAR LIMITED

Company number 08272566

Date	Type	Description	View / Download
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(23 pages)
05 Dec 2016	CS01	Confirmation statement made on 30 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 31/01/2022.	(6 pages)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(21 pages)
15 Apr 2016	MR04	Satisfaction of charge 082725660003 in full	(1 page)
07 Apr 2016	MR01	Registration of charge 082725660004, created on 31 March 2016	(59 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(3 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Oct 2015	AP01	Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015	(3 pages)
05 Oct 2015	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015	(3 pages)
05 Oct 2015	TM01	Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 9 September 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Charlotte Sophie Frost as a director on 9 September 2015	(2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
14 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(5 pages)
05 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(15 pages)
09 Oct 2014	MR01	Registration of charge 082725660003, created on 3 October 2014	(12 pages)
01 Oct 2014	AP01	Appointment of Miss Charlotte Sophie Frost as a director on 26 September 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Ricardo Silva Santos Pineiro as a director on 30 June 2014	(3 pages)
14 Jul 2014	TM01	Termination of appointment of Alexandra Sian Desouza as a director on 30 June 2014	(2 pages)
14 Jul 2014	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to The Shard 32 London Bridge Street London SE1 9SG on 14 July 2014	(2 pages)
01 Jul 2014	MR04	Satisfaction of charge 082725660002 in full	(4 pages)
01 Jul 2014	MR04	Satisfaction of charge 082725660001 in full	(4 pages)
27 May 2014	MR01	Registration of charge 082725660002	(35 pages)
27 May 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 082725660001	(6 pages)
01 May 2014	AD01	Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England on 1 May 2014	(1 page)

Previous

• 1
• 2
• 3

Next