LENHAM SOLAR LIMITED

Company number 07404688

Date	Type	Description	View / Download
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division and consolidation 25/08/2015	(12 pages)
14 Sep 2015	SH02	Consolidation and sub-division of shares on 25 August 2015	(5 pages)
11 Sep 2015	SH08	Change of share class name or designation	(2 pages)
24 Aug 2015	AP01	Appointment of Giuseppe La Loggia as a director on 24 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 24 August 2015	(1 page)
18 Aug 2015	AP02	Appointment of Ocs Services Limited as a director on 18 August 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 18 August 2015	(1 page)
05 Aug 2015	CERTNM	Company name changed ks spv 7 LIMITED\certificate issued on 05/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05	(3 pages)
28 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Matthew Sheppee as a director on 21 July 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
24 Feb 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
23 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 28 February 2015	(1 page)
10 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
17 Nov 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares 03/10/2014	(24 pages)
13 Nov 2014	SH02	Consolidation of shares on 3 October 2014	(5 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 2.20	(4 pages)
05 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2.2	(5 pages)
10 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
29 Nov 2013	AP01	Appointment of Mr James Anthony Lee as a director	(2 pages)