DEBDALE SOLAR LIMITED

Company number 09732696

Date	Type	Description	View / Download
15 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	(3 pages)
01 Jun 2018	TM01	Termination of appointment of David John Harding as a director on 30 May 2018	(1 page)
02 Nov 2017	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 23 October 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 23 October 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Richard Daniel Knight as a director on 23 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 23 October 2017	(1 page)
14 Sep 2017	AP03	Appointment of Mr Kirti Ratilal Shah as a secretary on 4 September 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
19 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
24 Feb 2017	MA	Memorandum and Articles of Association	(18 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Feb 2017	MR01	Registration of charge 097326960001, created on 1 February 2017	(47 pages)
23 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(6 pages)
16 Aug 2016	AD01	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 16 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Jijun Shi as a director on 30 June 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr David John Harding as a director on 30 June 2016	(3 pages)
15 Aug 2016	AP01	Appointment of Mr Richard Daniel Knight as a director on 30 June 2016	(3 pages)
12 Aug 2016	AP01	Appointment of Mr Achal Prakash Bhuwania as a director on 30 June 2016	(3 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Feb 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
03 Feb 2016	AD01	Registered office address changed from C/O C/O Hennings Hume 22 South Audley Street London W1K 2NY England to 111 Buckingham Palace Road London SW1W 0SR on 3 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Gareth Edward Owen as a director on 15 January 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Thomas Andrew Vernon as a director on 15 January 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mr Jijun Shi as a director on 15 January 2016	(2 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 144	(3 pages)

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