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SOLAR SUN LIMITED

Company number 07403006

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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)
03 Nov 2011	AP01	Appointment of Mr David Edward, Christian Mott as a director	View PDF Appointment of Mr David Edward, Christian Mott as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Oct 2011	AD01	Registered office address changed from First Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 27 October 2011	View PDF Registered office address changed from First Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 27 October 2011 - link opens in a new window - 1 page (1 page)
27 Oct 2011	AP03	Appointment of Mr Paul Marshall as a secretary	View PDF Appointment of Mr Paul Marshall as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2011	AD01	Registered office address changed from Arclight House 3 Unity Street Bristol BS1 5HH United Kingdom on 13 June 2011	View PDF Registered office address changed from Arclight House 3 Unity Street Bristol BS1 5HH United Kingdom on 13 June 2011 - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	AP01	Appointment of Philipp Neff as a director	View PDF Appointment of Philipp Neff as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	AP01	Appointment of Martin Reitzig as a director	View PDF Appointment of Martin Reitzig as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	SH14	Redenomination of shares. Statement of capital 11 May 2011	View PDF Redenomination of shares. Statement of capital 11 May 2011 - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	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)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 100.00	View PDF Statement of capital following an allotment of shares on 11 May 2011 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
13 Jun 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	View PDF Current accounting period extended from 31 October 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	CERTNM	Company name changed solar sun pv LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-10-18	View PDF Company name changed solar sun pv LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-10-18 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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