COOMBE SOLAR LIMITED

Company number 09261084

Date	Type	Description	View / Download
23 Feb 2016	CH01	Director's details changed for Mr Raul Serna Barrera on 12 February 2016	(3 pages)
06 Nov 2015	CH01	Director's details changed for Raul Serna on 13 January 2015	(2 pages)
23 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	(4 pages)
27 Aug 2015	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	(1 page)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 May 2015	MR01	Registration of charge 092610840002, created on 7 May 2015	(9 pages)
15 May 2015	MR01	Registration of charge 092610840001, created on 7 May 2015	(51 pages)
13 Mar 2015	AP04	Appointment of Jd Secretariat Limited as a secretary on 27 February 2015	(2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 13/01/2015	(1 page)
23 Jan 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 December 2014	(4 pages)
23 Jan 2015	AP01	Appointment of Raul Serna as a director on 13 January 2015	(3 pages)
23 Jan 2015	TM01	Termination of appointment of Richard Paul Russell as a director on 30 December 2014	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Gordon Alan Macdougall as a director on 30 December 2014	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Tom Fewster as a director on 31 December 2014	(2 pages)
23 Jan 2015	TM02	Termination of appointment of Dominic James Hearth as a secretary on 30 December 2014	(2 pages)
23 Jan 2015	AD01	Registered office address changed from , Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR to 1 Lumley Street London W1K 6TT on 23 January 2015	(2 pages)
13 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)