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TIZIANO SOLAR LIMITED

Company number 09941878

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Sep 2021	SH19	Statement of capital on 14 September 2021 GBP 0.10	View PDF Statement of capital on 14 September 2021 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Sep 2021	CAP-SS	Solvency Statement dated 09/09/21	View PDF Solvency Statement dated 09/09/21 - link opens in a new window - 1 page (1 page)
14 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Jul 2021	RP04TM01	Second filing for the termination of Samuel Goss as a director	View PDF Second filing for the termination of Samuel Goss as a director - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	RP04TM01	Second filing for the termination of David Hastings as a director	View PDF Second filing for the termination of David Hastings as a director - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	RP04AP01	Second filing for the appointment of Robert James Skinner as a director	View PDF Second filing for the appointment of Robert James Skinner as a director - link opens in a new window - 6 pages (6 pages)
16 Jun 2021	PSC07	Cessation of Octopus Investments Nominees Limited as a person with significant control on 26 May 2021	View PDF Cessation of Octopus Investments Nominees Limited as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	PSC02	Notification of Tm Trading Limited as a person with significant control on 26 May 2021	View PDF Notification of Tm Trading Limited as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
30 May 2021	AP01	Appointment of Mr Robert James Skinner as a director on 19 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2021.	View PDF Appointment of Mr Robert James Skinner as a director on 19 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2021. - link opens in a new window - 3 pages (3 pages)
30 May 2021	TM01	Termination of appointment of Samuel Goss as a director on 19 May 2021 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2021.	View PDF Termination of appointment of Samuel Goss as a director on 19 May 2021 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2021. - link opens in a new window - 2 pages (2 pages)
30 May 2021	TM01	Termination of appointment of David Hastings as a director on 19 May 2021 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2021.	View PDF Termination of appointment of David Hastings as a director on 19 May 2021 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2021. - link opens in a new window - 2 pages (2 pages)
13 May 2021	SH06	Cancellation of shares. Statement of capital on 1 April 2021 GBP 33,475.95	View PDF Cancellation of shares. Statement of capital on 1 April 2021 GBP 33,475.95 - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	MR04	Satisfaction of charge 099418780001 in full	View PDF Satisfaction of charge 099418780001 in full - link opens in a new window - 1 page (1 page)
03 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Mar 2021	SH19	Statement of capital on 3 March 2021 GBP 43,813.66	View PDF Statement of capital on 3 March 2021 GBP 43,813.66 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CAP-SS	Solvency Statement dated 22/02/21	View PDF Solvency Statement dated 22/02/21 - link opens in a new window - 1 page (1 page)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account of the company be cancelled and credited to a reserve. 22/02/2021	View PDF Resolutions RES13 ‐ That the share premium account of the company be cancelled and credited to a reserve. 22/02/2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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