POLLINGTON SOLAR LIMITED

Company number 09837322

Date	Type	Description	View / Download
09 Jul 2018	AD01	Registered office address changed from 6th Floor,Cheapside House 138 Cheapside London EC2V 6AE England to Windsor House Bayshill Road Cheltenham GL50 3AT on 9 July 2018	(1 page)
05 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
07 Feb 2018	TM01	Termination of appointment of Nicholas Tommy Cole as a director on 6 February 2018	(1 page)
07 Feb 2018	AP01	Appointment of Joseph Davis as a director on 6 February 2018	(2 pages)
13 Dec 2017	MA	Memorandum and Articles of Association	(21 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Company transactions/article 14 disapplied to allow directors to count in quorum and to vote/directors authorised to pass resolutions in connection with company transactions 09/10/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Oct 2017	MR01	Registration of charge 098373220001, created on 9 October 2017	(49 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
15 Sep 2017	PSC02	Notification of Azure Sun (Holdco) Limited as a person with significant control on 25 August 2017	(2 pages)
15 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 15 September 2017	(2 pages)
05 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
05 Sep 2017	AD02	Register inspection address has been changed to 2 Hunting Gate Hitchin SG4 0TJ	(1 page)
05 Sep 2017	TM01	Termination of appointment of Peter Martin Faisst as a director on 25 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Rafael Esteban as a director on 25 August 2017	(1 page)
05 Sep 2017	AP01	Appointment of Nicholas Tommy Cole as a director on 25 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Edward Arthur Wilson as a director on 25 August 2017	(2 pages)
05 Sep 2017	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 6th Floor,Cheapside House 138 Cheapside London EC2V 6AE on 5 September 2017	(1 page)
07 Jul 2017	AA	Full accounts made up to 31 October 2016	(15 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)
09 Mar 2016	AD01	Registered office address changed from Suite 210 Station House Stamford New Road Altrincham WA14 1EP England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 9 March 2016	(1 page)
08 Mar 2016	AP01	Appointment of Rafael Esteban as a director on 29 February 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Peter Martin Faisst as a director on 29 February 2016	(2 pages)
08 Mar 2016	TM02	Termination of appointment of Barry Gavin as a secretary on 29 February 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of Joseph O'carroll as a director on 29 February 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of Eamonn Mcgrath as a director on 29 February 2016	(1 page)