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SUN SOLAR SOLUTIONS LIMITED

Company number 08335945

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Mar 2014	SH06	Cancellation of shares. Statement of capital on 17 March 2014 GBP 49,660.97	View PDF Cancellation of shares. Statement of capital on 17 March 2014 GBP 49,660.97 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	SH06	Cancellation of shares. Statement of capital on 11 February 2014 GBP 49,967.34	View PDF Cancellation of shares. Statement of capital on 11 February 2014 GBP 49,967.34 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Feb 2014	SH19	Statement of capital on 3 February 2014 GBP 50,000	View PDF Statement of capital on 3 February 2014 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	CAP-SS	Solvency statement dated 06/01/14	View PDF Solvency statement dated 06/01/14 - link opens in a new window - 1 page (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	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancel share prem a/c 09/01/2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders	View PDF Annual return made up to 19 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 7 June 2013 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 46,717.70	View PDF Statement of capital following an allotment of shares on 8 May 2013 GBP 46,717.70 - link opens in a new window - 4 pages (4 pages)
20 May 2013	SH02	Sub-division of shares on 28 March 2013	View PDF Sub-division of shares on 28 March 2013 - link opens in a new window - 5 pages (5 pages)
14 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-sub div re purchase shares for cancellation 28/03/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-sub div re purchase shares for cancellation 28/03/2013 - link opens in a new window - 15 pages (15 pages)
02 Apr 2013	AP01	Appointment of Mr Matthew Nicholas Henry Black as a director	View PDF Appointment of Mr Matthew Nicholas Henry Black as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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