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SF RENEWABLES (SOLAR) LIMITED

Company number 09020597

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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)
11 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 May 2015 - link opens in a new window - 17 pages (17 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 28,606.28	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 28,606.28 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,481 Statement of capital on 2015-08-11 GBP 28,606.28 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2015	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,481 Statement of capital on 2015-08-11 GBP 28,606.28 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2015 - link opens in a new window - 6 pages (6 pages)
27 May 2015	CH01	Director's details changed for Paul Pountney on 27 March 2015	View PDF Director's details changed for Paul Pountney on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	CH03	Secretary's details changed for Paul Pountney on 27 March 2015	View PDF Secretary's details changed for Paul Pountney on 27 March 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2014	CH01	Director's details changed for Paul Pountney on 3 November 2014	View PDF Director's details changed for Paul Pountney on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AD01	Registered office address changed from , 141-145 3rd Floor, Curtain Road, Shoreditch, London, EC2A 3AR, England to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 29 September 2014	View PDF Registered office address changed from , 141-145 3rd Floor, Curtain Road, Shoreditch, London, EC2A 3AR, England to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 29 September 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AD01	Registered office address changed from , 141-145 Curtain Road 3rd Floor, 141-145 Curtain Road, London, EC2A 3AR, England to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 18 September 2014	View PDF Registered office address changed from , 141-145 Curtain Road 3rd Floor, 141-145 Curtain Road, London, EC2A 3AR, England to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 18 September 2014 - link opens in a new window - 1 page (1 page)
06 Sep 2014	SH02	Sub-division of shares on 13 May 2014	View PDF Sub-division of shares on 13 May 2014 - link opens in a new window - 5 pages (5 pages)
06 Sep 2014	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)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 1,481	View PDF Statement of capital following an allotment of shares on 29 August 2014 GBP 1,481 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 13/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 13/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
03 Sep 2014	AD01	Registered office address changed from , 2nd Floor Essel House 29 Foley Street, London, W1W 7th, England to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 3 September 2014	View PDF Registered office address changed from , 2nd Floor Essel House 29 Foley Street, London, W1W 7th, England to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 3 September 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AP01	Appointment of Mr Michael John Hughes as a director on 29 August 2014	View PDF Appointment of Mr Michael John Hughes as a director on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-01 GBP 1	View PDF Incorporation Statement of capital on 2014-05-01 GBP 1 - link opens in a new window - 37 pages (37 pages)

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