THE STABLES SOLAR LIMITED

Company number 08363180

Date	Type	Description	View / Download
10 Apr 2017	MR01	Registration of charge 083631800003, created on 31 March 2017	(9 pages)
10 Apr 2017	MR01	Registration of charge 083631800002, created on 31 March 2017	(45 pages)
15 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(23 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
30 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
12 May 2016	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	(1 page)
10 May 2016	AA01	Current accounting period extended from 31 January 2017 to 30 June 2017	(1 page)
20 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(3 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
05 Oct 2015	AP01	Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015	(3 pages)
05 Oct 2015	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015	(3 pages)
05 Oct 2015	TM01	Termination of appointment of Carly Louise Magee as a director on 9 September 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Charlotte Sophie Frost as a director on 9 September 2015	(2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/01/2015	(2 pages)
02 Feb 2015	AP01	Appointment of Miss Carly Louise Magee as a director on 30 January 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Miss Charlotte Sophie Frost as a director on 30 January 2015	(2 pages)
02 Feb 2015	AD01	Registered office address changed from , the Green Easter Park, Reading, Berkshire, RG7 2PQ to C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD on 2 February 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Timothy Payne as a director on 30 January 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Adrian John Pike as a director on 30 January 2015	(1 page)
02 Feb 2015	TM02	Termination of appointment of Jeremy Cross as a secretary on 30 January 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(4 pages)
12 Dec 2014	MR04	Satisfaction of charge 083631800001 in full	(4 pages)
12 Sep 2014	AA	Total exemption full accounts made up to 31 January 2014	(8 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Accesion deed approved 04/08/2014 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)