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SOLAR SUPPLIES AND SERVICES LIMITED

Company number 09226313

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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)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 49,992.22	View PDF Statement of capital following an allotment of shares on 24 April 2015 GBP 49,992.22 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AP01	Appointment of Mr John Rhys Edwards as a director on 21 May 2015	View PDF Appointment of Mr John Rhys Edwards as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 40,542.22	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 40,542.22 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 33,242.22	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 33,242.22 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 36,992.22	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 36,992.22 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	AP01	Appointment of Mr Alan Adi Yazdabadi as a director on 2 April 2015	View PDF Appointment of Mr Alan Adi Yazdabadi as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	TM02	Termination of appointment of Joanna Desorgher as a secretary on 2 April 2015	View PDF Termination of appointment of Joanna Desorgher as a secretary on 2 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	TM01	Termination of appointment of Joanna Louise Desorgher as a director on 2 April 2015	View PDF Termination of appointment of Joanna Louise Desorgher as a director on 2 April 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 16,801.70	View PDF Statement of capital following an allotment of shares on 13 March 2015 GBP 16,801.70 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 9,101.70	View PDF Statement of capital following an allotment of shares on 2 March 2015 GBP 9,101.70 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	SH02	Sub-division of shares on 26 February 2015	View PDF Sub-division of shares on 26 February 2015 - link opens in a new window - 5 pages (5 pages)
25 Mar 2015	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)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 26/02/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 26/02/2015 - link opens in a new window - 21 pages (21 pages)
26 Jan 2015	AP01	Appointment of Mr Nicholas Stinton as a director on 26 January 2015	View PDF Appointment of Mr Nicholas Stinton as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	MR01	Registration of charge 092263130001, created on 11 December 2014	View PDF Registration of charge 092263130001, created on 11 December 2014 - link opens in a new window - 21 pages (21 pages)
07 Oct 2014	AD01	Registered office address changed from 3Rd Floor, 141-145 Curtain Road London London EC2A 3AR England to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 7 October 2014	View PDF Registered office address changed from 3Rd Floor, 141-145 Curtain Road London London EC2A 3AR England to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 7 October 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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