ERIN SOLAR LIMITED

Company number 08409873

Date	Type	Description	View / Download
03 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-02	(3 pages)
23 Jun 2017	AP01	Appointment of Mr Robert John Henderson as a director on 22 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Emil Slavchev Gigov as a director on 22 June 2017	(2 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(7 pages)
04 Jun 2017	SH08	Change of share class name or designation	(2 pages)
31 May 2017	AD01	Registered office address changed from , Calder & Co 16 Charles Ii Street, London, SW1Y 4NW to 1 Benjamin Street London EC1M 5QL on 31 May 2017	(2 pages)
30 May 2017	AD02	Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 16 Charles Ii Street London SW1Y 4NW	(1 page)
30 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
26 May 2017	AD03	Register(s) moved to registered inspection location 16 Charles Ii Street London SW1Y 4NW	(1 page)
18 May 2017	TM01	Termination of appointment of Lawrence James Armstrong Buckley as a director on 7 March 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages)
01 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 980	(5 pages)
17 Dec 2015	AA	Total exemption full accounts made up to 28 February 2015	(11 pages)
15 Jun 2015	CH01	Director's details changed for Mr Lawrence James Armstrong Buckley on 20 December 2014	(2 pages)
02 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 980	(5 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
15 Apr 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 980	(5 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 980.00	(4 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 26/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
09 Oct 2013	AP01	Appointment of Mr Ka Wai Yu as a director	(3 pages)
08 Oct 2013	SH02	Sub-division of shares on 26 September 2013	(6 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 87,587.50	(5 pages)
05 Oct 2013	MR01	Registration of charge 084098730001	(25 pages)
16 Aug 2013	CERTNM	Company name changed lb renewables LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-12	(2 pages)