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ELM SOLAR ENERGY LIMITED

Company number 10283362

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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)
18 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Inc shar cap 21/12/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Inc shar cap 21/12/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 3,250,002.2 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2017.	View PDF Statement of capital following an allotment of shares on 23 December 2016 GBP 3,250,002.2 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2017. - link opens in a new window - 4 pages (4 pages)
22 Nov 2016	AD01	Registered office address changed from 14 Cornhill London EC3V 3NR United Kingdom to Craven House 16 Northumberland Avenue London WC2N 5AP on 22 November 2016	View PDF Registered office address changed from 14 Cornhill London EC3V 3NR United Kingdom to Craven House 16 Northumberland Avenue London WC2N 5AP on 22 November 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	AP01	Appointment of Mr Andrew Charles Kaye as a director on 17 October 2016	View PDF Appointment of Mr Andrew Charles Kaye as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AP01	Appointment of Mr Robin Piers Dummett as a director on 17 October 2016	View PDF Appointment of Mr Robin Piers Dummett as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-18 GBP 2	View PDF Incorporation Statement of capital on 2016-07-18 GBP 2 - link opens in a new window - 48 pages (48 pages)

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