MAP SOLAR LIMITED

Company number 08544583

Date	Type	Description	View / Download
30 Dec 2019	AA	Full accounts made up to 30 June 2019	(17 pages)
10 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(4 pages)
03 Jun 2019	TM02	Termination of appointment of Simon Christopher Hammond as a secretary on 9 February 2019	(1 page)
19 Feb 2019	AP03	Appointment of Mr Andrew Sweeney as a secretary on 9 February 2019	(3 pages)
19 Feb 2019	TM01	Termination of appointment of Andrew Sweeney as a director on 9 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of a director	(1 page)
14 Feb 2019	AP01	Appointment of Mr Andrew Sweeney as a director on 9 February 2019	(2 pages)
08 Jan 2019	AA	Full accounts made up to 30 June 2018	(17 pages)
11 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
29 May 2018	AD01	Registered office address changed from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 29 May 2018	(1 page)
08 Jan 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
04 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
02 Dec 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Dec 2016	BS	Balance Sheet	(2 pages)
02 Dec 2016	AUDR	Auditor's report	(1 page)
02 Dec 2016	AUDS	Auditor's statement	(1 page)
02 Dec 2016	MAR	Re-registration of Memorandum and Articles	(36 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
02 Dec 2016	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ The company and the board resolved to issue 49,999 ordinary shares of £1 with rights equivalent to the existing ordinary £1 share of the company. 31/08/2016	(1 page)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 50,000	(4 pages)
14 Oct 2016	AA	Accounts for a small company made up to 30 June 2016	(5 pages)
24 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	(4 pages)
14 Apr 2016	MR04	Satisfaction of charge 085445830002 in full	(4 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)