AURUM SOLAR BODMIN LIMITED

Company number 08704633

Date	Type	Description	View / Download
09 Sep 2019	PSC01	Notification of Jan-Hendrik Goldbeck as a person with significant control on 6 April 2016	(2 pages)
09 Sep 2019	PSC01	Notification of Jörg-Uwe Goldbeck as a person with significant control on 6 April 2016	(2 pages)
07 Dec 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
07 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
17 Jul 2017	AD01	Registered office address changed from Suite 1.8 First Floor Challenge House, Sherwood Drive Bletchley MK3 6PD to Eagle 2 Hatchford Way Coventry Road Birmingham B26 3RZ on 17 July 2017	(1 page)
12 Jan 2017	AA	Full accounts made up to 31 December 2015	(19 pages)
11 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
02 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2	(3 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
19 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	(3 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Nov 2013	AP01	Appointment of Mr Joachim Goldbeck as a director	(2 pages)
12 Nov 2013	CERTNM	Company name changed ro endeavour LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-07 NM01 ‐ Change of name by resolution	(3 pages)
11 Nov 2013	AD01	Registered office address changed from Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 11 November 2013	(1 page)
11 Nov 2013	TM01	Termination of appointment of Clive Richardson as a director	(1 page)
11 Nov 2013	TM02	Termination of appointment of The Finance & Industrial Trust Limited as a secretary	(1 page)
11 Nov 2013	TM01	Termination of appointment of Susan Younghusband as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Edward Rowlandson as a director	(1 page)
29 Oct 2013	AP01	Appointment of Mr Clive Alexander Richardson as a director	(2 pages)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2	(4 pages)
25 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)