HEADCORN SOLAR LIMITED

Company number 08699597

Date	Type	Description	View / Download
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 March 2015 GBP 3	(4 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
07 Apr 2015	TM02	Termination of appointment of Finance and Industrial Trust Limited as a secretary on 14 March 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Susan Margaret Younghusband as a director on 14 March 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Edward Thomas Morton Rowlandson as a director on 14 March 2015	(1 page)
23 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2	(5 pages)
23 Sep 2014	AP04	Appointment of Finance and Industrial Trust Limited as a secretary on 10 September 2014	(2 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
13 May 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 13 May 2014	(1 page)
12 May 2014	AP01	Appointment of Mr Clive Alexander Richardson as a director	(2 pages)
02 Dec 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
02 Dec 2013	AP01	Appointment of Mrs Susan Margaret Younghusband as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Mr Edward Thomas Morton Rowlandson as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
02 Dec 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
02 Dec 2013	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
02 Dec 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
20 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-20 GBP 2	(55 pages)