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EMERALD ISLE SOLAR LIMITED

Company number 08409356

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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)
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 11,657.42
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2013 AP01 Appointment of Mr Oliver Gordon Hughes as a director
16 Aug 2013 CH04 Secretary's details changed for External Officer Limited on 16 May 2013
05 Aug 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
05 Aug 2013 AD01 Registered office address changed from Second Floor 7 Stafford Street London W1S 4RT England on 5 August 2013
19 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted