KISLINGBURY M1 SOLAR LIMITED

Company number 09035748

Date	Type	Description	View / Download
09 Oct 2018	CH01	Director's details changed for Mrs Helen Ruth Down on 9 October 2018	(2 pages)
16 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
13 Dec 2017	AP01	Appointment of Mr Luke James Brandon Roberts as a director on 11 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Michael Antony Rand as a director on 11 December 2017	(1 page)
14 Jun 2017	AP01	Appointment of Helen Ruth Down as a director on 22 May 2017	(2 pages)
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(6 pages)
13 Mar 2017	TM01	Termination of appointment of William Richard Morris as a director on 10 March 2017	(1 page)
25 Jan 2017	AA01	Current accounting period extended from 31 May 2017 to 30 June 2017	(1 page)
24 Jan 2017	CH01	Director's details changed for Mr Neil Anthony Wood on 30 November 2016	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Michael Antony Rand on 30 November 2016	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr William Richard Morris on 30 November 2016	(2 pages)
24 Jan 2017	AD01	Registered office address changed from 2 City Place 2nd Floor, 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA on 24 January 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Robert Charles Denman as a director on 30 November 2016	(1 page)
18 Jan 2017	TM01	Termination of appointment of Benjamin Malcolm Quentin Cosh as a director on 30 November 2016	(1 page)
18 Jan 2017	TM01	Termination of appointment of Roy Melville Amner as a director on 30 November 2016	(1 page)
05 Jan 2017	MA	Memorandum and Articles of Association	(17 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Dec 2016	AP01	Appointment of Mr William Richard Morris as a director on 30 November 2016	(2 pages)
08 Dec 2016	AD01	Registered office address changed from C/O C/O Tgc Renewables Limited St Nicholas House 31-34 High Street Bristol BS1 2AW England to 2 City Place 2nd Floor, 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 8 December 2016	(1 page)
07 Dec 2016	AP01	Appointment of Mr Michael Antony Rand as a director on 30 November 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Neil Anthony Wood as a director on 30 November 2016	(2 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
03 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02	(3 pages)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27	(3 pages)