SOLAR SUN LIMITED

Company number 07403006

Date	Type	Description	View / Download
20 Aug 2015	TM01	Termination of appointment of David Edward, Christian Mott as a director on 19 August 2015	(1 page)
20 Aug 2015	AD01	Registered office address changed from C/O Oxford Capital Partners Llp 201 Cumnor Hill Oxford OX2 9PJ to Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW on 20 August 2015	(1 page)
20 Aug 2015	TM02	Termination of appointment of External Officer Limited as a secretary on 19 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Oliver Gordon Hughes as a director on 19 August 2015	(1 page)
20 Aug 2015	AP01	Appointment of Mr Jeremy Bruce Milne as a director on 19 August 2015	(2 pages)
20 Aug 2015	MR01	Registration of charge 074030060001, created on 19 August 2015	(45 pages)
17 Aug 2015	AP01	Appointment of Mr Oliver Gordon Hughes as a director on 13 August 2015	(2 pages)
07 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
23 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	(3 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
17 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	(3 pages)
17 Oct 2013	AD01	Registered office address changed from 201 Cumnor Hill Oxford OX2 9PJ United Kingdom on 17 October 2013	(1 page)
20 May 2013	AP04	Appointment of External Officer Limited as a secretary	(2 pages)
20 May 2013	TM02	Termination of appointment of Lucy Dighton as a secretary	(1 page)
08 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(3 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
13 Mar 2012	SH08	Change of share class name or designation	(2 pages)
01 Feb 2012	AP03	Appointment of Mrs Lucy Katherine Dighton as a secretary	(1 page)
01 Feb 2012	AP03	Appointment of Mrs Lucy Katherine Dighton as a secretary	(1 page)
01 Feb 2012	TM02	Termination of appointment of Paul Marshall as a secretary	(1 page)
28 Nov 2011	TM01	Termination of appointment of Paul O'brien as a director	(1 page)
28 Nov 2011	TM01	Termination of appointment of Philipp Neff as a director	(1 page)
28 Nov 2011	TM01	Termination of appointment of Martin Reitzig as a director	(1 page)
28 Nov 2011	TM01	Termination of appointment of Shaun Davis as a director	(1 page)