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MALWINE SOLAR SPV 1 LTD

Company number 08848567

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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)
09 Jan 2015	CH01	Director's details changed for Catriona Mcleod on 15 December 2014	View PDF Director's details changed for Catriona Mcleod on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	View PDF Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 0.21	View PDF Statement of capital following an allotment of shares on 20 August 2014 GBP 0.21 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Each issued ord share of £1 be subdiveded into ord shares of £0.01 and company business 20/08/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Each issued ord share of £1 be subdiveded into ord shares of £0.01 and company business 20/08/2014 - link opens in a new window - 23 pages (23 pages)
24 Sep 2014	MR01	Registration of charge 088485670001, created on 19 September 2014	View PDF Registration of charge 088485670001, created on 19 September 2014 - link opens in a new window - 9 pages (9 pages)
24 Sep 2014	MR01	Registration of charge 088485670002, created on 19 September 2014	View PDF Registration of charge 088485670002, created on 19 September 2014 - link opens in a new window - 41 pages (41 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Apr 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 - 1 page (1 page)
15 Apr 2014	AP01	Appointment of Catriona Mcleod as a director	View PDF Appointment of Catriona Mcleod as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-16 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-16 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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