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WEST CARCLAZE SOLAR PV LTD

Company number 09862636

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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)
24 Feb 2016	TM01	Termination of appointment of Dean Robson as a director on 1 February 2016	View PDF Termination of appointment of Dean Robson as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	TM01	Termination of appointment of Sean Jonathan Notley as a director on 1 February 2016	View PDF Termination of appointment of Sean Jonathan Notley as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AP01	Appointment of Raul Serna Barrera as a director on 1 February 2016	View PDF Appointment of Raul Serna Barrera as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AD01	Registered office address changed from Unit 2a & 2B Bess Park Road Trenant Industrial Estate Wadebridge Cornwall PL27 6HB England to 1 Lumley Street London W1K 6TT on 23 February 2016	View PDF Registered office address changed from Unit 2a & 2B Bess Park Road Trenant Industrial Estate Wadebridge Cornwall PL27 6HB England to 1 Lumley Street London W1K 6TT on 23 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AP04	Appointment of Jd Secretariat Ltd as a secretary on 29 January 2016	View PDF Appointment of Jd Secretariat Ltd as a secretary on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 1,075,004	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 1,075,004 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-09 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-09 GBP 4 - link opens in a new window - 8 pages (8 pages)

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