MTS RYDON SOLAR LIMITED

Company number 08572223

Date	Type	Description	View / Download
11 Oct 2016	AD01	Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016	(1 page)
11 Oct 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100.0002	(5 pages)
20 Jun 2016	AP01	Appointment of Samuel Goss 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 Matthew George Setchell as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Thomas Rosser as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Ocs Services Limited 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)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
17 Feb 2016	AUD	Auditor's resignation	(1 page)
22 Jan 2016	AUD	Auditor's resignation	(1 page)
24 Dec 2015	MR01	Registration of charge 085722230003, created on 23 December 2015	(9 pages)
24 Dec 2015	MR01	Registration of charge 085722230002, created on 23 December 2015	(41 pages)
22 Dec 2015	MA	Memorandum and Articles of Association	(21 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Sep 2015	CH01	Director's details changed for Matthew George Setchell on 6 August 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Mark Turner as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Matthew George Setchell as a director on 21 July 2015	(2 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 18/06/2015	(2 pages)
02 Jul 2015	SH02	Sub-division of shares on 18 June 2015	(5 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 200.0002	(4 pages)
01 Jul 2015	MA	Memorandum and Articles of Association	(21 pages)