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BRYNTEG SOLAR LIMITED

Company number 08409250

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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)
18 Dec 2014	MR01	Registration of charge 084092500001, created on 15 December 2014	View PDF Registration of charge 084092500001, created on 15 December 2014 - link opens in a new window - 39 pages (39 pages)
18 Dec 2014	MR01	Registration of charge 084092500002, created on 15 December 2014	View PDF Registration of charge 084092500002, created on 15 December 2014 - link opens in a new window - 22 pages (22 pages)
04 Dec 2014	TM01	Termination of appointment of Alexandra Sian Desouza as a director on 20 November 2014	View PDF Termination of appointment of Alexandra Sian Desouza as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AP01	Appointment of Martin Guy Preston as a director on 20 November 2014	View PDF Appointment of Martin Guy Preston as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Jul 2014	AD01	Registered office address changed from C/O Elgar Byrne Capital Limited Dauntsey House 4B Frederick's Place London EC2R 8AB to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 15 July 2014	View PDF Registered office address changed from C/O Elgar Byrne Capital Limited Dauntsey House 4B Frederick's Place London EC2R 8AB to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 15 July 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AA01	Current accounting period extended from 28 February 2015 to 30 April 2015	View PDF Current accounting period extended from 28 February 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2014	TM01	Termination of appointment of Simon Middleton as a director	View PDF Termination of appointment of Simon Middleton as a director - link opens in a new window - 1 page (1 page)
01 Jul 2014	TM01	Termination of appointment of Edward Elgar as a director	View PDF Termination of appointment of Edward Elgar as a director - link opens in a new window - 1 page (1 page)
01 Jul 2014	AP01	Appointment of Mrs Alexandra Sian Desouza as a director	View PDF Appointment of Mrs Alexandra Sian Desouza as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/05/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/05/2013 - link opens in a new window - 25 pages (25 pages)
19 Feb 2013	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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