F&S SOLAR UK HOLDING LIMITED

Company number 08993713

Date	Type	Description	View / Download
06 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 300	(6 pages)
11 Jan 2016	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
21 Jul 2015	CH01	Director's details changed for Mr Martin Johann Wagner on 21 July 2015	(2 pages)
25 Jun 2015	MA	Memorandum and Articles of Association	(19 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 300	(3 pages)
28 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	(6 pages)
19 May 2015	AD03	Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT	(1 page)
19 May 2015	AD02	Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT	(1 page)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Apr 2015	AP01	Appointment of Martin Wagner as a director on 9 March 2015	(3 pages)
14 Jan 2015	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to 16 West Borough Wimbourne Dorset BH21 1NG on 14 January 2015	(1 page)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 4 November 2014 GBP 100	(3 pages)
28 Oct 2014	AP01	Appointment of Mr John Fabby as a director on 28 October 2014	(2 pages)
11 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(9 pages)

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