RHODES SOLUTIONS LIMITED

Company number 10008492

Date	Type	Description	View / Download
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2017	CH01	Director's details changed for Mr Edward Barnaby Russell Simpson on 27 November 2017	(2 pages)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2017	TM01	Termination of appointment of Ian Fergus Cameron as a director on 20 October 2017	(1 page)
22 Sep 2017	SH06	Cancellation of shares. Statement of capital on 22 August 2017 GBP 1.00	(4 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve share buyback 22/08/2017	(6 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve share buyback 22/08/2017	(6 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve share buyback 22/08/2017	(6 pages)
22 Sep 2017	SH03	Purchase of own shares.	(3 pages)
22 Aug 2017	SH20	Statement by Directors	(2 pages)
22 Aug 2017	SH19	Statement of capital on 22 August 2017 GBP 1.00	(3 pages)
22 Aug 2017	CAP-SS	Solvency Statement dated 21/08/17	(2 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 21/08/2017	(4 pages)
15 Aug 2017	AD01	Registered office address changed from Llys Hywel Llanrhystud Ceredigion SY23 5EE to Llys Hywel Llanrhystud Ceredigion SY23 5EE on 15 August 2017	(1 page)
15 Aug 2017	CH01	Director's details changed for Mr Ian Fergus Cameron on 15 August 2017	(2 pages)
15 Mar 2017	CH01	Director's details changed for Mr Ian Fergus Cameron on 1 March 2017	(3 pages)
15 Mar 2017	AD01	Registered office address changed from 2 Pantycelyn Llangoedmor Cardigan SA43 2LF England to Llys Hywel Llanrhystud Ceredigion SY23 5EE on 15 March 2017	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(7 pages)
01 Dec 2016	CERTNM	Company name changed rhodes renewables LIMITED\certificate issued on 01/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01	(3 pages)
04 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Ordinary shares of £1 be sub-divided into 100 ordinary shares of £0.01 each 01/04/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 51,021.40	(6 pages)
28 Apr 2016	SH02	Sub-division of shares on 5 April 2016	(5 pages)
26 Apr 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Apr 2016	SH08	Change of share class name or designation	(2 pages)