SOLAR INCOME AND GROWTH LIMITED

Company number 08430843

Date	Type	Description	View / Download
03 Dec 2014	CH03	Secretary's details changed for Mr Andrew Newman on 29 September 2014	(1 page)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
29 Oct 2014	CH01	Director's details changed for Mr Andrew Jonathan Charles Newman on 29 October 2014	(2 pages)
29 Oct 2014	CH01	Director's details changed for Mr Stephen William Mahon on 29 October 2014	(2 pages)
29 Oct 2014	CH01	Director's details changed for Mr Robin Francis Chamberlayne on 29 October 2014	(2 pages)
23 Sep 2014	AD01	Registered office address changed from C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 23 September 2014	(1 page)
17 Sep 2014	AD01	Registered office address changed from 2Nd Floor Essel House London W1W 7TH to C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR on 17 September 2014	(1 page)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 23,854.20	(4 pages)
18 Aug 2014	AP01	Appointment of Mr Alan Adi Yazdabadi as a director on 18 August 2014	(2 pages)
19 Jun 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
16 May 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 2,250,004.20	(4 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 369,004.20
14 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 19,003.50	(4 pages)
02 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders	(8 pages)
04 Feb 2014	CH01	Director's details changed for Mr Stephen William Mahon on 4 February 2014	(2 pages)
14 Jan 2014	CH01	Director's details changed for Mr Andrew Jonathan Charles Newman on 14 January 2014	(2 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 7,503.50	(4 pages)
29 Jul 2013	SH08	Change of share class name or designation	(2 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 350	(4 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 177 08/04/2013 RES12 ‐ Resolution of varying share rights or name	(24 pages)
17 Apr 2013	AP01	Appointment of Mr Robin Francis Chamberlayne as a director	(3 pages)
16 Apr 2013	AP01	Appointment of Stephen Mahon as a director	(4 pages)
05 Mar 2013	NEWINC	Incorporation	(25 pages)