RODBOURNE SOLAR LIMITED

Company number 08327337

Date	Type	Description	View / Download
07 Oct 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Ian Mclennan as a director on 1 August 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Ben Beaton as a director on 1 August 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Alastair Charles Hamilton Irvine as a director on 1 August 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Ben Beaton as a director on 1 August 2014	(2 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
10 Feb 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 5,127.055	(5 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 5,127.055	(5 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 3,244.539	(5 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 3,244.539	(5 pages)
17 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders	(7 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 2,352.681	(4 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 2,277.624	(4 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 2,277.624	(4 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,851.235	(4 pages)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 9 October 2013 GBP 978.805	(4 pages)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 9 October 2013 GBP 978.805	(4 pages)
25 Oct 2013	SH02	Sub-division of shares on 9 October 2013	(6 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment approved, sub-division, appointment of investor director, other company business 09/10/2013	(31 pages)
17 Oct 2013	AP01	Appointment of Mr Alastair Charles Hamilton Irvine as a director	(2 pages)
26 Jul 2013	CH01	Director's details changed for Captain David Norman Berkeley Mccorquodale on 26 July 2013	(2 pages)
10 Jan 2013	AP04	Appointment of Interim Assistance Limited as a secretary	(2 pages)
11 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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