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PITWORTHY SOLAR LIMITED

Company number 08272566

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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)
18 Mar 2014	AD01	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9SS on 18 March 2014	View PDF Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9SS on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	MR01	Registration of charge 082725660001	View PDF Registration of charge 082725660001 - link opens in a new window - 64 pages (64 pages)
15 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100 - link opens in a new window - 19 pages (19 pages)
11 Oct 2013	AP01	Appointment of Mrs Alexandra Sian Desouza as a director	View PDF Appointment of Mrs Alexandra Sian Desouza as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	TM01	Termination of appointment of Luis Sabate Soto as a director	View PDF Termination of appointment of Luis Sabate Soto as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	TM01	Termination of appointment of Alessandro Ceschiat as a director	View PDF Termination of appointment of Alessandro Ceschiat as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	TM01	Termination of appointment of Svante Kumlin as a director	View PDF Termination of appointment of Svante Kumlin as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AD01	Registered office address changed from C/O Gorvins Solicitors Dale House Tiviot Dale Stockport Cheshire SK1 1TA England on 9 September 2013	View PDF Registered office address changed from C/O Gorvins Solicitors Dale House Tiviot Dale Stockport Cheshire SK1 1TA England on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AP01	Appointment of Luis Sabate Soto as a director	View PDF Appointment of Luis Sabate Soto as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AP01	Appointment of Alessandro Ceschiat as a director	View PDF Appointment of Alessandro Ceschiat as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England on 13 June 2013	View PDF Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England on 13 June 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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