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PENYRHEOLLAS SOLARFIELD LIMITED

Company number 09804228

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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)
13 Dec 2016	TM01	Termination of appointment of Boris Matthias Christian Schubert as a director on 7 December 2016	View PDF Termination of appointment of Boris Matthias Christian Schubert as a director on 7 December 2016 - link opens in a new window - 1 page (1 page)
06 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
19 Oct 2016	AP01	Appointment of Boris Matthias Christian Schubert as a director on 12 October 2016	View PDF Appointment of Boris Matthias Christian Schubert as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	TM01	Termination of appointment of Guido Karel Verbunt as a director on 12 October 2016	View PDF Termination of appointment of Guido Karel Verbunt as a director on 12 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	TM01	Termination of appointment of Andrew David Freeth as a director on 12 October 2016	View PDF Termination of appointment of Andrew David Freeth as a director on 12 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	TM01	Termination of appointment of Servaas Paul Alfons Van Den Noortgate as a director on 12 October 2016	View PDF Termination of appointment of Servaas Paul Alfons Van Den Noortgate as a director on 12 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AP01	Appointment of Mr Fabio Salvatore Angelo Spucches as a director on 12 October 2016	View PDF Appointment of Mr Fabio Salvatore Angelo Spucches as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AD01	Registered office address changed from Deans Bank Passage Off Market Square Stafford Staffordshire ST16 2JS United Kingdom to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 18 October 2016	View PDF Registered office address changed from Deans Bank Passage Off Market Square Stafford Staffordshire ST16 2JS United Kingdom to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 18 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 32 pages (32 pages)

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