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NOWHERE SOLAR LIMITED

Company number 09147374

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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)
19 Aug 2015	AD01	Registered office address changed from C/O Hazel Capital Llp 2nd Floor, 227 Shepherds Bush Road London W6 7AS to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on 19 August 2015	View PDF Registered office address changed from C/O Hazel Capital Llp 2nd Floor, 227 Shepherds Bush Road London W6 7AS to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on 19 August 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	MR01	Registration of charge 091473740002, created on 17 August 2015	View PDF Registration of charge 091473740002, created on 17 August 2015 - link opens in a new window - 45 pages (45 pages)
10 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 - link opens in a new window - 7 pages (7 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2015	MR01	Registration of charge 091473740001, created on 9 January 2015	View PDF Registration of charge 091473740001, created on 9 January 2015 - link opens in a new window - 48 pages (48 pages)
28 Oct 2014	AD01	Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom to C/O Hazel Capital Llp 2Nd Floor, 227 Shepherds Bush Road London W6 7AS on 28 October 2014	View PDF Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom to C/O Hazel Capital Llp 2Nd Floor, 227 Shepherds Bush Road London W6 7AS on 28 October 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2014	SH02	Sub-division of shares on 30 July 2014	View PDF Sub-division of shares on 30 July 2014 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	AP01	Appointment of Mr Bozkurt Aydinoglu as a director on 30 July 2014	View PDF Appointment of Mr Bozkurt Aydinoglu as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AP01	Appointment of Mr Benjamin James Ernest Guest as a director on 30 July 2014	View PDF Appointment of Mr Benjamin James Ernest Guest as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AP01	Appointment of Mr Gareth Edward Owen as a director on 28 July 2014	View PDF Appointment of Mr Gareth Edward Owen as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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