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LITHIUM SOLAR LIMITED

Company number 08976830

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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)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 15 December 2015	View PDF Appointment of Pinecroft Corporate Services Limited as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 15 December 2015	View PDF Appointment of Mr Graham Ernest Shaw as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
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)
24 Nov 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 49,176	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 49,176 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	SH06	Cancellation of shares. Statement of capital on 2 July 2014 GBP 32,395.07	View PDF Cancellation of shares. Statement of capital on 2 July 2014 GBP 32,395.07 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 49,176	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 49,176 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 49,004.52	View PDF Statement of capital following an allotment of shares on 14 July 2014 GBP 49,004.52 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 48,904.52	View PDF Statement of capital following an allotment of shares on 11 July 2014 GBP 48,904.52 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 43,381.63	View PDF Statement of capital following an allotment of shares on 9 July 2014 GBP 43,381.63 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 37,618.67	View PDF Statement of capital following an allotment of shares on 4 July 2014 GBP 37,618.67 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
24 Jul 2014	SH02	Sub-division of shares on 2 July 2014	View PDF Sub-division of shares on 2 July 2014 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 32,396.07	View PDF Statement of capital following an allotment of shares on 2 July 2014 GBP 32,396.07 - link opens in a new window - 4 pages (4 pages)
07 Jul 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)
07 Jul 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)
03 Apr 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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