MTS SPITTLEBOROUGH SOLAR LIMITED

Company number 08572309

Date	Type	Description	View / Download
07 Jan 2015	CH01	Director's details changed for Mr Sam William Reynolds on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor, 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Each issued ord share of £1 be subdiveded into ord shares of £0.01 and company business 20/08/2014	(23 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 100.20	(4 pages)
16 Oct 2014	SH02	Sub-division of shares on 20 August 2014	(5 pages)
25 Sep 2014	MR01	Registration of charge 085723090001, created on 19 September 2014	(9 pages)
25 Sep 2014	MR01	Registration of charge 085723090002, created on 19 September 2014	(46 pages)
08 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(5 pages)
15 Apr 2014	AP01	Appointment of Mr Sam William Reynolds as a director	(2 pages)
12 Mar 2014	TM01	Termination of appointment of Filipe Almeida Dos Santos as a director	(1 page)
12 Mar 2014	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
12 Mar 2014	AP01	Appointment of Mr Mark Turner as a director	(2 pages)
12 Mar 2014	TM01	Termination of appointment of Joao Cunha as a director	(1 page)
12 Mar 2014	AP03	Appointment of Nicola Board as a secretary	(2 pages)
12 Mar 2014	TM01	Termination of appointment of Filipe Almeida Dos Santos as a director	(2 pages)
12 Mar 2014	TM01	Termination of appointment of Joao Cunha as a director	(2 pages)
10 Mar 2014	AD01	Registered office address changed from 26-28 Hammersmith Grove London W6 7BA United Kingdom on 10 March 2014	(1 page)
17 Jun 2013	NEWINC	Incorporation	(21 pages)

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