CARLISLE ESTATE SOLAR LIMITED

Company number 08939619

Date	Type	Description	View / Download
20 Jun 2016	AP01	Appointment of Mr Sam William Reynolds as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Thomas Rosser as a director on 20 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Catriona Mcleod as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of David Goodwin as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Ian David Hardie as a director on 20 June 2016	(1 page)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
14 Apr 2016	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 6th Floor 33 Holborn London England EC1N 2HT on 14 April 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP .1	(4 pages)
08 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07	(3 pages)
24 Mar 2016	AA01	Current accounting period extended from 30 April 2016 to 30 June 2016	(1 page)
23 Mar 2016	AP03	Appointment of Karen Ward as a secretary	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Kareen Boutonnat as a director on 4 March 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Timothy Arthur as a director on 4 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Catriona Mcleod as a director on 4 March 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Thomas Rosser as a director on 4 March 2016	(2 pages)
23 Mar 2016	AP03	Appointment of Karen Ward as a secretary on 4 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Timothy Arthur as a director on 3 March 2016	(2 pages)
09 Dec 2015	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	(1 page)
15 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
07 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP .1	(3 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	(1 page)