ORTA WEDGEHILL SOLAR LIMITED

Company number 08569853

Date	Type	Description	View / Download
11 Oct 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(4 pages)
21 Jun 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Joanna Leigh as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Sarah Mary Grant as a director on 20 June 2016	(1 page)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
12 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
16 Sep 2015	MR01	Registration of charge 085698530003, created on 7 September 2015	(18 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 Sep 2015	MR01	Registration of charge 085698530002, created on 7 September 2015	(53 pages)
04 Sep 2015	MR04	Satisfaction of charge 085698530001 in full	(4 pages)
14 Aug 2015	AP01	Appointment of Giuseppe La Loggia as a director on 14 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 August 2015	(1 page)
12 Aug 2015	MA	Memorandum and Articles of Association	(21 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Ratify any breach of article 14(1) & sec 175 21/07/2015	(5 pages)
31 Jul 2015	AP03	Appointment of Karen Ward as a secretary on 21 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Patrick Conor Mcguigan as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Sarah Mary Grant as a director on 21 July 2015	(2 pages)
28 Jul 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 6th Floor 33 Holborn London EC1N 2HT on 28 July 2015	(1 page)

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