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DIO-GEN SOLAR LIMITED

Company number 08596196

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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)
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 50,158.29
01 Jul 2014 AA01 Previous accounting period shortened from 31 July 2014 to 30 June 2014
23 Jun 2014 SH03 Purchase of own shares.
09 Jun 2014 SH06 Cancellation of shares. Statement of capital on 26 March 2014
  • GBP 42,470.66
02 Jun 2014 SH19 Statement of capital on 2 June 2014
  • GBP 42,486.58
02 Jun 2014 SH20 Statement by directors
02 Jun 2014 CAP-SS Solvency statement dated 26/03/14
02 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account & purchase of 1,592 shares be approved 26/03/2014
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 42,486.58
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 5,464.48
29 Nov 2013 SH02 Sub-division of shares on 20 November 2013
29 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdiv 20/11/2013
29 Nov 2013 SH03 Purchase of own shares.
27 Nov 2013 AP04 Appointment of Foresight Fund Managers Limited as a secretary
22 Nov 2013 AP01 Appointment of Charlotte Sophie Frost as a director
04 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted