PRIMROSE SOLAR HOLDINGS LIMITED

Company number 08595824

Date	Type	Description	View / Download
13 Nov 2014	AD01	Registered office address changed from Mimosa House 12 Princes Street Hanover Square London W1B 2LL to 15 Portland Place London W1B 1PT on 13 November 2014	(1 page)
18 Aug 2014	CH01	Director's details changed for Ms Aly Patel on 18 August 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Joseph Knoll on 30 July 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(6 pages)
14 Jul 2014	AD03	Register(s) moved to registered inspection location Two Snowhill Birmingham B4 6WR	(1 page)
14 Jul 2014	AD02	Register inspection address has been changed to Two Snowhill Birmingham B4 6WR	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(5 pages)
16 Jun 2014	AP01	Appointment of Ms Aly Patel as a director	(3 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
06 Jan 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(3 pages)
15 Nov 2013	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 15 November 2013	(2 pages)
15 Nov 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
15 Nov 2013	AP01	Appointment of Rupert Henry Gildroy Shaw as a director	(3 pages)
15 Nov 2013	AP01	Appointment of Joseph Knoll as a director	(3 pages)
15 Nov 2013	TM01	Termination of appointment of Ian Piggin as a director	(2 pages)
03 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(42 pages)

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