MTS RYDON SOLAR LIMITED

Company number 08572223

Date	Type	Description	View / Download
01 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Jun 2015	MR04	Satisfaction of charge 085722230001 in full	(1 page)
23 Jun 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015	(1 page)
23 Jun 2015	AP02	Appointment of Ocs Services Limited as a director on 19 June 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(4 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Filipe Almeida Dos Santos as a director on 24 February 2015	(1 page)
12 Mar 2015	AP01	Appointment of Mr Paul Stephen Latham as a director on 24 February 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Mark Turner as a director on 24 February 2015	(2 pages)
12 Mar 2015	AP03	Appointment of Nicola Board as a secretary on 24 February 2015	(2 pages)
12 Mar 2015	AD01	Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to 6Th Floor, 33 Holborn London EC1N 2HT on 12 March 2015	(1 page)
11 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
22 Dec 2014	TM01	Termination of appointment of Joao Miguel Correia Da Silva Cunha as a director on 19 December 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	(4 pages)
24 May 2014	MR01	Registration of charge 085722230001	(65 pages)
17 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	(21 pages)