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MARLEY THATCH SOLAR LTD

Company number 07516167

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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)
12 Apr 2017 MR04 Satisfaction of charge 075161670003 in full
13 Mar 2017 AA Full accounts made up to 30 June 2016
03 Mar 2017 CH01 Director's details changed for Ms Katrina Anne Shenton on 1 March 2017
17 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
10 Jan 2017 AP01 Appointment of Sarah Mary Grant as a director on 12 December 2016
10 Jan 2017 TM01 Termination of appointment of Joanna Leigh as a director on 12 December 2016
11 Oct 2016 TM02 Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
11 Oct 2016 AD01 Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
20 Jun 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Joanna Leigh as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Jonathan Charles Nigel Digges as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016
16 Jun 2016 CH01 Director's details changed for Mr Jonathan Charles Nigel Digges on 15 June 2016
15 Jun 2016 CH01 Director's details changed for Mr Sam William Reynolds on 28 February 2015
31 May 2016 CH03 Secretary's details changed for Sharna Ludlow on 31 May 2016
25 May 2016 AP03 Appointment of Sharna Ludlow as a secretary on 16 May 2016
20 May 2016 TM02 Termination of appointment of Karen Ward as a secretary on 16 May 2016
26 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10.2
11 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
03 Nov 2015 MR01 Registration of charge 075161670003, created on 22 October 2015
30 Oct 2015 MR01 Registration of charge 075161670002, created on 22 October 2015
19 Oct 2015 SH02 Consolidation and sub-division of shares on 17 September 2015
17 Oct 2015 SH08 Change of share class name or designation
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divided 17/09/2015