RODBOURNE SOLAR LIMITED

Company number 08327337

Date	Type	Description	View / Download
27 Dec 2019	CH01	Director's details changed for Miriam Meyer on 27 December 2019	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
10 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
10 Dec 2018	TM01	Termination of appointment of Marian Raschke as a director on 6 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Miriam Meyer as a director on 6 December 2018	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(5 pages)
08 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-05	(3 pages)
04 Jul 2018	AD01	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 4 July 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
02 May 2018	MR01	Registration of charge 083273370002, created on 27 April 2018	(49 pages)
27 Mar 2018	PSC05	Change of details for Capital Stage Ag as a person with significant control on 27 February 2018	(2 pages)
13 Feb 2018	CH01	Director's details changed for Mr Marian Raschke on 1 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Marian Raschke on 6 February 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(5 pages)
06 Feb 2018	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 Jan 2018	SH20	Statement by Directors	(1 page)
31 Jan 2018	SH19	Statement of capital on 31 January 2018 GBP 1	(5 pages)
31 Jan 2018	CAP-SS	Solvency Statement dated 26/01/18	(1 page)
31 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jan 2018	PSC02	Notification of Capital Stage Ag as a person with significant control on 10 January 2018	(2 pages)
10 Jan 2018	AD01	Registered office address changed from Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 10 January 2018	(1 page)
12 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
12 Dec 2017	MR04	Satisfaction of charge 083273370001 in full	(1 page)
11 Dec 2017	PSC07	Cessation of Tp Nominees Limited as a person with significant control on 5 December 2017	(1 page)