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MAGNETAR SOLAR (UK) LTD

Company number 09064544

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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)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 6,032,837	View PDF Statement of capital following an allotment of shares on 13 November 2014 GBP 6,032,837 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 6,032,837	View PDF Statement of capital following an allotment of shares on 5 November 2014 GBP 6,032,837 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 5,729,349	View PDF Statement of capital following an allotment of shares on 16 October 2014 GBP 5,729,349 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 4,837,766	View PDF Statement of capital following an allotment of shares on 16 October 2014 GBP 4,837,766 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 August 2014 GBP 3,813,483	View PDF Statement of capital following an allotment of shares on 26 August 2014 GBP 3,813,483 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	CH01	Director's details changed for Alan Mitchell Shaffran on 30 May 2014	View PDF Director's details changed for Alan Mitchell Shaffran on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for Luca Di Rico on 30 May 2014	View PDF Director's details changed for Luca Di Rico on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AD01	Registered office address changed from C/O Quintasenergy Berkeley Square House, First Floor Berkeley Square London W1J 6BD United Kingdom to C/O Quintas Energy Uk Limited 16 Hanover Square Mayfair London W1S 1HT on 30 September 2014	View PDF Registered office address changed from C/O Quintasenergy Berkeley Square House, First Floor Berkeley Square London W1J 6BD United Kingdom to C/O Quintas Energy Uk Limited 16 Hanover Square Mayfair London W1S 1HT on 30 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 2,535,063 ANNOTATION Replacement SH01 was replaced on 18/11/14 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 27 June 2014 GBP 2,535,063 ANNOTATION Replacement SH01 was replaced on 18/11/14 as it was not properly delivered. - link opens in a new window - 11 pages (11 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 3.00	View PDF Statement of capital following an allotment of shares on 11 June 2014 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	SH02	Consolidation of shares on 11 June 2014	View PDF Consolidation of shares on 11 June 2014 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	SH14	Redenomination of shares. Statement of capital 10 June 2014	View PDF Redenomination of shares. Statement of capital 10 June 2014 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	AP04	Appointment of Quintas Energy Uk Ltd as a secretary	View PDF Appointment of Quintas Energy Uk Ltd as a secretary - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AP01	Appointment of Luca Di Rico as a director	View PDF Appointment of Luca Di Rico as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	AP01	Appointment of Alan Mitchell Shaffran as a director	View PDF Appointment of Alan Mitchell Shaffran as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2 June 2014	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2 June 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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