TOURIAN RENEWABLES LTD

Company number 08540135

Date	Type	Description	View / Download
15 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 29/03/2016 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Robin Francis Chamberlayne as a director on 14 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of John Rhys Edwards as a director on 14 December 2016	(1 page)
22 Jul 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 35,091	(10 pages)
22 Jul 2016	TM01	Termination of appointment of Alan Adi Yazdabadi as a director on 17 June 2016	(1 page)
22 Jul 2016	AP01	Appointment of Mr Allen Reid as a director	(2 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 35,091	(3 pages)
17 Jun 2016	AP01	Appointment of Dr Allen William Reid as a director on 17 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Alan Adi Yazdabadi as a director on 17 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Kevin Bernard Higgins as a director on 18 November 2015	(1 page)
17 Jun 2016	TM02	Termination of appointment of Kevin Higgins as a secretary on 18 November 2015	(1 page)
10 May 2016	AP01	Appointment of Mr Alan Adi Yazdabadi as a director on 4 April 2016	(3 pages)
21 Apr 2016	SH08	Change of share class name or designation	(2 pages)
21 Apr 2016	SH02	Sub-division of shares on 29 March 2016	(5 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
10 Mar 2016	CERTNM	Company name changed je renewables LTD\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10	(3 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Feb 2016	CERTNM	Company name changed je renewable energy projects LIMITED\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02	(3 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
19 Aug 2015	AD01	Registered office address changed from C/O Bta (Cheltenham) Llp Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(5 pages)
05 May 2015	AP01	Appointment of Mr John Rhys Edwards as a director on 1 May 2015	(2 pages)
01 May 2015	CERTNM	Company name changed regent solar LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30	(3 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)