COPLEY SOLAR LIMITED

Company number 08407656

Date	Type	Description	View / Download
15 Apr 2016	MR04	Satisfaction of charge 084076560001 in full	(1 page)
07 Apr 2016	MR01	Registration of charge 084076560002, created on 31 March 2016	(59 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
01 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(3 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
21 Oct 2015	TM01	Termination of appointment of Benjamin James Shepherd as a director on 9 September 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Carly Louise Magee as a director on 9 September 2015	(1 page)
21 Oct 2015	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015	(2 pages)
23 Jul 2015	MR01	Registration of charge 084076560001, created on 21 July 2015	(11 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
25 Jun 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
22 Jun 2015	AP01	Appointment of Ben Shepherd as a director on 18 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Dr Carly Louise Magee as a director on 18 June 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Benjamin Malcolm Quentin Cosh as a director on 18 March 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Robert Charles Denman as a director on 18 March 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Roy Melville Amner as a director on 18 June 2015	(1 page)
22 Jun 2015	AD01	Registered office address changed from Tgc House Duckmoor Road Industrial Estate Duckmoor Road Bristol BS3 2BJ to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on 22 June 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1	(5 pages)
10 Mar 2015	CERTNM	Company name changed tgc solar copley LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-09	(3 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
29 Aug 2014	CERTNM	Company name changed tgc solar gillaroo LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-21	(3 pages)
24 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	(5 pages)
18 Feb 2013	NEWINC	Incorporation	(22 pages)