SOLARDEV 2 LTD

Company number 08625321

Date	Type	Description	View / Download
01 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(6 pages)
23 Nov 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
18 Nov 2016	MR04	Satisfaction of charge 086253210001 in full	(4 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
17 Oct 2016	CH01	Director's details changed for Mr David Stuart Elbourne on 17 October 2016	(2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
23 Mar 2016	MR01	Registration of charge 086253210001, created on 14 March 2016	(41 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Jan 2016	AD01	Registered office address changed from Unit 10 Bicester Park Charbridge Way Bicester Oxfordshire OX26 4SS to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 6 January 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of Christopher Paul Smith as a director on 24 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Ian Charles Brent-Smith as a director on 24 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Justin Llewellyn Blackwood as a director on 24 December 2015	(1 page)
06 Jan 2016	AP01	Appointment of Mrs Julie Anne Clare as a director on 24 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Mr David Stuart Elbourne as a director on 24 December 2015	(2 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
27 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 27/11/2015	(6 pages)
13 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	(4 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 100	(3 pages)
18 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	(4 pages)
03 Mar 2015	AA	Accounts made up to 30 June 2014	(2 pages)
25 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	(4 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2015	(4 pages)
04 Nov 2013	AP01	Appointment of Mr Christopher Paul Smith as a director on 4 November 2013	(2 pages)
27 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 30 June 2014	(1 page)
25 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)