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ARCTIC SOLAR LIMITED

Company number 08632951

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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 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 29,415.97	View PDF Statement of capital following an allotment of shares on 2 July 2014 GBP 29,415.97 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 41,597.87	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 41,597.87 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 41,597.87	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 41,597.87 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 41,597.87	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 41,597.87 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 34,987.97	View PDF Statement of capital following an allotment of shares on 11 July 2014 GBP 34,987.97 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 38,187.97	View PDF Statement of capital following an allotment of shares on 14 July 2014 GBP 38,187.97 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 41,597.87	View PDF Statement of capital following an allotment of shares on 9 July 2014 GBP 41,597.87 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 31,529.22	View PDF Statement of capital following an allotment of shares on 4 July 2014 GBP 31,529.22 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 5,569.5	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 5,569.5 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 41,597.87	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 41,597.87 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	CH04	Secretary's details changed for Foresight Fund Managers Limited on 1 August 2014	View PDF Secretary's details changed for Foresight Fund Managers Limited on 1 August 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	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 - 15 pages (15 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 750.01	View PDF Statement of capital following an allotment of shares on 10 June 2014 GBP 750.01 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AP01	Appointment of Mr John Howard Gregory as a director	View PDF Appointment of Mr John Howard Gregory as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	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 - 2 pages (2 pages)
11 Jun 2014	TM01	Termination of appointment of Roger Blears as a director	View PDF Termination of appointment of Roger Blears as a director - link opens in a new window - 1 page (1 page)
11 Jun 2014	AP01	Appointment of Mr Thomas William Moore as a director	View PDF Appointment of Mr Thomas William Moore as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AD01	Registered office address changed from Po Box ME17 8RA 14 Hart Street Maidstone Kent United Kingdom on 24 September 2013	View PDF Registered office address changed from Po Box ME17 8RA 14 Hart Street Maidstone Kent United Kingdom on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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