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SOLAR DIVIDEND LTD

Company number 08513535

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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)
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 862,001.00
22 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2013 SH08 Change of share class name or designation
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 749,501
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 386,876
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 75,000
17 Dec 2013 AP01 Appointment of Mr Alan Adi Yazdabadi as a director
27 Nov 2013 AP03 Appointment of Mr Alan Yazdabadi as a secretary
27 Nov 2013 TM02 Termination of appointment of Jonathan Lonsdale as a secretary
27 Nov 2013 TM02 Termination of appointment of Jonathan Lonsdale as a secretary
06 Nov 2013 AP01 Appointment of Mr Stephen William Mahon as a director
02 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted