US SOLAR FUND PLC

Company number 11761009

Date	Type	Description	View / Download
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 USD 2,000,417.75	(4 pages)
22 Oct 2019	AD01	Registered office address changed from Jtc (Uk) Limited 7th Floor, 9 Berkeley Street London W1J 8DW United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 22 October 2019	(1 page)
27 Sep 2019	AA	Interim accounts made up to 30 June 2019	(48 pages)
19 Jun 2019	SH19	Statement of capital on 19 June 2019 USD 2,000,000	(5 pages)
19 Jun 2019	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
19 Jun 2019	OC138	Reduction of iss capital and minute (oc)	(6 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
07 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancellation of share premium account 21/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
26 Feb 2019	TM01	Termination of appointment of Michael Declan Van Der Vlies as a director on 15 February 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of John Stuart Martin as a director on 15 February 2019	(1 page)
26 Feb 2019	AP01	Appointment of Josephine Tan as a director on 15 February 2019	(2 pages)
26 Feb 2019	AP01	Appointment of Mr Jamie Craig Richards as a director on 15 February 2019	(2 pages)
26 Feb 2019	AP01	Appointment of Mrs Rachael Nutter as a director on 15 February 2019	(2 pages)
26 Feb 2019	AP01	Appointment of Ms Gillian Nott as a director on 15 February 2019	(2 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Feb 2019	CERT8A	Commence business and borrow	(1 page)
04 Feb 2019	IC01	Notice of intention to carry on business as an investment company	(2 pages)
04 Feb 2019	SH50	Trading certificate for a public company	(3 pages)
28 Jan 2019	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 USD 0.01 GBP 50,000	(3 pages)
25 Jan 2019	AD02	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
10 Jan 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
10 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-10 USD .01	(63 pages)

Previous

• 1
• 2