CHITTERING SOLAR TWO LIMITED

Company number 08286179

Date	Type	Description	View / Download
04 Nov 2013	MR01	Registration of charge 082861790002	(45 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 02/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 1.20	(4 pages)
14 Oct 2013	SH02	Sub-division of shares on 2 October 2013	(5 pages)
08 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)
18 Apr 2013	AA01	Current accounting period extended from 31 December 2012 to 31 December 2013	(1 page)
15 Feb 2013	AP03	Appointment of Tracey Spevack as a secretary	(1 page)
15 Feb 2013	AP01	Appointment of Patrick Conor Mcguigan as a director	(2 pages)
15 Feb 2013	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Nicholas Sutton as a director	(1 page)
14 Feb 2013	TM01	Termination of appointment of Carl Sutton as a director	(1 page)
14 Feb 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 December 2012	(1 page)
14 Feb 2013	AD01	Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom on 14 February 2013	(1 page)
08 Nov 2012	NEWINC	Incorporation	(27 pages)

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