BROXTED SOLAR CO LTD

Company number 08301127

Date	Type	Description	View / Download
26 Jan 2016	CH01	Director's details changed for Mr Oliver George Alexander on 4 January 2016	(2 pages)
04 Jan 2016	AD01	Registered office address changed from C/O Cubico Sustainable Investments Ltd 85 Gresham Street London EC2V 7NQ England to 110 Floor 15 Bishopsgate London EC2N 4AY on 4 January 2016	(2 pages)
09 Nov 2015	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to C/O Cubico Sustainable Investments Ltd 85 Gresham Street London EC2V 7NQ on 9 November 2015	(1 page)
09 Nov 2015	TM02	Termination of appointment of Margarita Kirilova as a secretary on 9 November 2015	(1 page)
06 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
24 Sep 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
16 Apr 2015	AP01	Appointment of Christina Moreno as a director on 25 March 2015	(3 pages)
16 Apr 2015	AP01	Appointment of David Swindin as a director on 25 March 2015	(3 pages)
16 Apr 2015	TM01	Termination of appointment of Harry Bright as a director on 25 March 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Ricardo Diaz Gonzalez as a director on 25 March 2015	(2 pages)
27 Jan 2015	MA	Memorandum and Articles of Association	(20 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Jan 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,610,000	(6 pages)
18 Dec 2014	MR01	Registration of charge 083011270001, created on 16 December 2014	(46 pages)
29 Sep 2014	AA	Full accounts made up to 30 November 2013	(13 pages)
11 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,610,000	(6 pages)
26 Jun 2013	SH02	Consolidation of shares on 28 May 2013	(5 pages)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 1,610,000.000000	(4 pages)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 257,600	(4 pages)
26 Jun 2013	TM01	Termination of appointment of Paul Adams as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Jonathan Selwyn as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Karl Hick as a director	(2 pages)
26 Jun 2013	AP03	Appointment of Margarita Kirilova as a secretary	(3 pages)
26 Jun 2013	AP01	Appointment of Ricardo Diaz Gonzalez as a director	(3 pages)
26 Jun 2013	AP01	Appointment of Oliver George Alexander as a director ANNOTATION Clarification a second filed AP01 was registered on 28/03/2017	(4 pages)