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SPICA SOLAR LIMITED

Company number 08853634

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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)
06 Jan 2016	TM01	Termination of appointment of Thomas William Moore as a director on 15 December 2015	View PDF Termination of appointment of Thomas William Moore as a director on 15 December 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	TM01	Termination of appointment of Carly Louise Magee as a director on 15 December 2015	View PDF Termination of appointment of Carly Louise Magee as a director on 15 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	MR01	Registration of charge 088536340001, created on 4 December 2015	View PDF Registration of charge 088536340001, created on 4 December 2015 - link opens in a new window - 37 pages (37 pages)
25 Nov 2015	AP01	Appointment of Carly Louise Magee as a director on 19 October 2015	View PDF Appointment of Carly Louise Magee as a director on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages)
20 May 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	View PDF Previous accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 50,212.99	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 50,212.99 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 50,212.99	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 50,212.99 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 31,925.07	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 31,925.07 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	SH06	Cancellation of shares. Statement of capital on 31 March 2014 GBP 14,271.55	View PDF Cancellation of shares. Statement of capital on 31 March 2014 GBP 14,271.55 - 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 49,998.35	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 49,998.35 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 32,425.07	View PDF Statement of capital following an allotment of shares on 8 May 2014 GBP 32,425.07 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	SH02	Sub-division of shares on 31 March 2014	View PDF Sub-division of shares on 31 March 2014 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 29,953.69	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 29,953.69 - link opens in a new window - 4 pages (4 pages)
29 Apr 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 - 1 page (1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 31/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 31/03/2014 - link opens in a new window - 15 pages (15 pages)
29 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Apr 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)
15 Apr 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)
21 Jan 2014	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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