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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)
20 Jun 2016	AP01	Appointment of Giuseppe La Loggia as a director on 20 June 2016	View PDF Appointment of Giuseppe La Loggia as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Thomas Rosser as a director on 20 June 2016	View PDF Appointment of Thomas Rosser as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	View PDF Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	TM01	Termination of appointment of Thomas Edward Pitt Ford as a director on 20 June 2016	View PDF Termination of appointment of Thomas Edward Pitt Ford as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	TM01	Termination of appointment of Harry Manisty as a director on 20 June 2016	View PDF Termination of appointment of Harry Manisty as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	View PDF Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	View PDF Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	View PDF Termination of appointment of Karen Ward as a secretary on 16 May 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholders agreement 04/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholders agreement 04/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 33,475.95	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 33,475.95 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 43,813.66	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 43,813.66 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-08 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-08 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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