SOLAR SYNERGY LIMITED

Company number 08284621

Date	Type	Description	View / Download
15 Apr 2014	SH03	Purchase of own shares.	(4 pages)
15 Apr 2014	SH03	Purchase of own shares.	(3 pages)
27 Mar 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
17 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Mar 2014	SH06	Cancellation of shares. Statement of capital on 17 March 2014 GBP 49,660.96	(4 pages)
11 Feb 2014	SH06	Cancellation of shares. Statement of capital on 11 February 2014 GBP 49,967.33	(4 pages)
03 Feb 2014	SH20	Statement by directors	(1 page)
03 Feb 2014	SH19	Statement of capital on 3 February 2014 GBP 50,000	(4 pages)
03 Feb 2014	CAP-SS	Solvency statement dated 06/01/14	(1 page)
03 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancel share prem a/c 09/01/2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders	(4 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 50,000.00	(4 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 46,717.70	(4 pages)
14 May 2013	SH03	Purchase of own shares.	(3 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 16,878.41	(4 pages)
10 Apr 2013	SH02	Sub-division of shares on 18 March 2013	(5 pages)
05 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 18/03/2013	(8 pages)
22 Mar 2013	AP01	Appointment of Mr Matt Black as a director	(2 pages)
07 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)