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POPLARS SOLAR ENERGY C.I.C.

Company number 09646963

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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)
23 Jan 2017	AP01	Appointment of Mr Stephen Frank Shine as a director on 17 January 2017	View PDF Appointment of Mr Stephen Frank Shine as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AP01	Appointment of Mr Christopher George Mutter as a director on 17 January 2017	View PDF Appointment of Mr Christopher George Mutter as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	TM01	Termination of appointment of Jeremy David Cross as a director on 3 January 2017	View PDF Termination of appointment of Jeremy David Cross as a director on 3 January 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	MR01	Registration of charge 096469630001, created on 2 December 2016	View PDF Registration of charge 096469630001, created on 2 December 2016 - link opens in a new window - 47 pages (47 pages)
15 Jul 2016	TM01	Termination of appointment of Delvin Martin Lane as a director on 30 June 2016	View PDF Termination of appointment of Delvin Martin Lane as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 50,000	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
17 Jun 2016	AP01	Appointment of Mr Delvin Martin Lane as a director on 31 May 2016	View PDF Appointment of Mr Delvin Martin Lane as a director on 31 May 2016 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	AP01	Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016	View PDF Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016 - link opens in a new window - 7 pages (7 pages)
07 Jun 2016	TM01	Termination of appointment of Adrian John Pike as a director on 31 May 2016	View PDF Termination of appointment of Adrian John Pike as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	TM01	Termination of appointment of Timothy Payne as a director on 31 May 2016	View PDF Termination of appointment of Timothy Payne as a director on 31 May 2016 - link opens in a new window - 3 pages (3 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 50,000	View PDF Statement of capital following an allotment of shares on 9 May 2016 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
18 May 2016	AP01	Appointment of Ian Moore as a director on 9 May 2016	View PDF Appointment of Ian Moore as a director on 9 May 2016 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	CERTNM	Company name changed poplars solar LIMITED\certificate issued on 25/09/15 RES15 ‐ Change company name resolution on 2015-09-21	View PDF Company name changed poplars solar LIMITED\certificate issued on 25/09/15 RES15 ‐ Change company name resolution on 2015-09-21 - link opens in a new window - 38 pages (38 pages)
25 Sep 2015	CICCON	Change of name
25 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	CERTNM	Company name changed drayton solar 6 LIMITED\certificate issued on 26/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25	View PDF Company name changed drayton solar 6 LIMITED\certificate issued on 26/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-18 GBP 1 - link opens in a new window - 24 pages (24 pages)

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