THE STREET BY STREET SOLAR PROGRAMME LIMITED filing history - Find and update company information

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THE STREET BY STREET SOLAR PROGRAMME LIMITED

Company number 07444253

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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)
09 Jun 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 3,334.14	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 3,334.14 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 3,334.02	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 3,334.02 - link opens in a new window - 9 pages (9 pages)
10 Sep 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 3,334.02	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 3,334.02 - link opens in a new window - 9 pages (9 pages)
14 Aug 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 3,334.02	View PDF Statement of capital following an allotment of shares on 27 February 2014 GBP 3,334.02 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	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 - 3 pages (3 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	SH19	Statement of capital on 13 March 2014 GBP 3,334.02	View PDF Statement of capital on 13 March 2014 GBP 3,334.02 - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	CAP-SS	Solvency statement dated 27/02/14	View PDF Solvency statement dated 27/02/14 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced and eliminated by £1665333 27/02/2014	View PDF Resolutions RES13 ‐ Share prem a/c reduced and eliminated by £1665333 27/02/2014 - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders	View PDF Annual return made up to 18 November 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Nov 2013	CH01	Director's details changed for Robert Armour on 1 May 2013	View PDF Director's details changed for Robert Armour on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AD01	Registered office address changed from 1 King's Arms Yard London EC2R 7AF on 21 October 2013	View PDF Registered office address changed from 1 King's Arms Yard London EC2R 7AF on 21 October 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Dec 2012	AP01	Appointment of Mr Henry Julian Aglionby Stanford as a director	View PDF Appointment of Mr Henry Julian Aglionby Stanford as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	TM01	Termination of appointment of Michael Kaplan as a director	View PDF Termination of appointment of Michael Kaplan as a director - link opens in a new window - 1 page (1 page)
16 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	AD01	Registered office address changed from 37 Eastern Road London N2 9LB United Kingdom on 19 March 2012	View PDF Registered office address changed from 37 Eastern Road London N2 9LB United Kingdom on 19 March 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)

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