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WESTWOOD SOLAR LIMITED

Company number 08971896

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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)
12 Oct 2015	MR01	Registration of charge 089718960001, created on 2 October 2015	View PDF Registration of charge 089718960001, created on 2 October 2015 - link opens in a new window - 13 pages (13 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division and consolidation 25/08/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division and consolidation 25/08/2015 - link opens in a new window - 12 pages (12 pages)
14 Sep 2015	SH02	Consolidation and sub-division of shares on 25 August 2015	View PDF Consolidation and sub-division of shares on 25 August 2015 - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AP01	Appointment of Giuseppe La Loggia as a director on 24 August 2015	View PDF Appointment of Giuseppe La Loggia as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 24 August 2015	View PDF Termination of appointment of Ocs Services Limited as a director on 24 August 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	CERTNM	Company name changed malakbel spv 1 LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05	View PDF Company name changed malakbel spv 1 LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	View PDF Termination of appointment of Timothy Arthur as a director on 21 July 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AP01	Appointment of Matthew Sheppee as a director on 21 July 2015	View PDF Appointment of Matthew Sheppee as a director on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 10.00020	View PDF Statement of capital following an allotment of shares on 16 March 2015 GBP 10.00020 - link opens in a new window - 4 pages (4 pages)
15 Jul 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 RES13 ‐ Shareholder agreement 16/03/2015	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 ‐ Shareholder agreement 16/03/2015 - link opens in a new window - 24 pages (24 pages)
23 Jun 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015	View PDF Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AP02	Appointment of Ocs Services Limited as a director on 19 June 2015	View PDF Appointment of Ocs Services Limited as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	View PDF Termination of appointment of Nicola Board as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	View PDF Appointment of Karen Ward as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 10.0002	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 10.0002 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	View PDF Director's details changed for Mr Timothy Arthur 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)
02 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-02 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-02 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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