SOLAR SUN 9 LIMITED

Company number 07882884

Date	Type	Description	View / Download
07 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ That all directors board meetings are approved 13/08/2015	(2 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Aug 2015	AP01	Appointment of Mr Graham David Harding as a director on 19 August 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of David Edward, Christian Mott as a director on 19 August 2015	(1 page)
20 Aug 2015	TM02	Termination of appointment of External Officer Limited as a secretary on 19 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Oliver Gordon Hughes as a director on 19 August 2015	(1 page)
20 Aug 2015	AP01	Appointment of Mr Jeremy Bruce Milne as a director on 19 August 2015	(2 pages)
20 Aug 2015	AD01	Registered office address changed from C/O Oxford Capital Partners Llp 201 Cumnor Hill Oxford OX2 9PJ to Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW on 20 August 2015	(1 page)
20 Aug 2015	MR01	Registration of charge 078828840001, created on 19 August 2015	(47 pages)
17 Aug 2015	AP01	Appointment of Mr Oliver Gordon Hughes as a director on 13 August 2015	(2 pages)
07 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
23 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	(3 pages)
22 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Oct 2013	SH08	Change of share class name or designation	(2 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
18 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100	(3 pages)
18 Oct 2013	AD01	Registered office address changed from 201 Cumnor Hill Oxford OX2 9PJ United Kingdom on 18 October 2013	(1 page)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
20 May 2013	TM02	Termination of appointment of Lucy Dighton as a secretary	(1 page)
20 May 2013	AP04	Appointment of External Officer Limited as a secretary	(2 pages)
18 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(3 pages)
18 Jan 2013	AD01	Registered office address changed from C/O C/O Oxford Capital Partners Ltd 201 Cumnor Hill Oxford OX2 9PJ United Kingdom on 18 January 2013	(1 page)
17 Aug 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
02 May 2012	AP03	Appointment of Mrs Lucy Katherine Dighton as a secretary	(1 page)
02 May 2012	TM01	Termination of appointment of Thomas Eckart as a director	(1 page)