WARREN SOLAR LIMITED

Company number 09480067

Date	Type	Description	View / Download
16 May 2019	PSC05	Change of details for Daedalus Acquisitions Limited as a person with significant control on 29 March 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Mei Niu as a director on 29 March 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Lee Stephen Mellor as a director on 29 March 2019	(1 page)
04 Apr 2019	AP01	Appointment of Mr Christian James-Milrose as a director on 29 March 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Mr Serkan Bahceci as a director on 29 March 2019	(2 pages)
03 Apr 2019	AD01	Registered office address changed from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England to Loddon Reach Reading Road Arborfield Reading RG2 9HU on 3 April 2019	(1 page)
02 Nov 2018	TM01	Termination of appointment of Charles William Grant Herriott as a director on 2 November 2018	(1 page)
20 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
21 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
09 Jan 2018	AP01	Appointment of Mr Charles William Grant Herriott as a director on 21 December 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Francois-Xavier Arhanchiague as a director on 21 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Francois-Xavier Arhanchiague as a director on 21 December 2017	(1 page)
23 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
02 Aug 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
02 Aug 2017	PSC02	Notification of Daedalus Acquisitions Limited as a person with significant control on 23 May 2016	(2 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
16 Sep 2016	MR01	Registration of charge 094800670002, created on 8 September 2016	(66 pages)
20 Jul 2016	TM01	Termination of appointment of Jeremy David Cross as a director on 7 July 2016	(1 page)
19 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Various company business 07/07/2016	(2 pages)
13 Jul 2016	AP01	Appointment of Ms Mei Niu as a director on 7 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Francois-Xavier Arhanchiague as a director on 7 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Lee Stephen Mellor as a director on 7 July 2016	(2 pages)
13 Jul 2016	AD01	Registered office address changed from Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT on 13 July 2016	(1 page)
12 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100	(6 pages)