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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)
05 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 3,334.02
05 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 2,000.42
11 Jul 2011 AP01 Appointment of Robert Armour as a director
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 1,066.90
24 Jan 2011 CH01 Director's details changed for Marco Ka Wai Yu on 19 January 2011
18 Jan 2011 TM02 Termination of appointment of Scrip Secretaries Limited as a secretary
14 Jan 2011 CH01 Director's details changed for Toby Benjamin Darbyshire on 14 January 2011
14 Jan 2011 AP01 Appointment of Mr Michael Joshua Kaplan as a director
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 133,493.35
21 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 07/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2010 AP01 Appointment of Marco Ka Wai Yu as a director
18 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2010 AP01 Appointment of Toby Benjamin Darbyshire as a director
26 Nov 2010 AP01 Appointment of Toby Alexander Marshall Ferenczi as a director
26 Nov 2010 TM01 Termination of appointment of David Smith as a director
18 Nov 2010 NEWINC Incorporation