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FORESIGHT SOLAR (UK HOLDCO) LIMITED

Company number 08584284

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Sep 2013	CERTNM	Company name changed dmwsl 730 LIMITED\certificate issued on 17/09/13 CONNOT ‐	View PDF Company name changed dmwsl 730 LIMITED\certificate issued on 17/09/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 6 September 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	TM01	Termination of appointment of Martin Mcnair as a director	View PDF Termination of appointment of Martin Mcnair as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	TM01	Termination of appointment of Ewan Gilchrist as a director	View PDF Termination of appointment of Ewan Gilchrist as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AP01	Appointment of Ewan Caldwell Gilchrist as a director	View PDF Appointment of Ewan Caldwell Gilchrist as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AP04	Appointment of Foresight Fund Managers Limited as a secretary	View PDF Appointment of Foresight Fund Managers Limited as a secretary - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AP01	Appointment of James Richards as a director	View PDF Appointment of James Richards as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AP01	Appointment of Mr Richard James Thompson as a director	View PDF Appointment of Mr Richard James Thompson as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2013	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW Uk on 17 September 2013	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW Uk on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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