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SOLAR SUN 9 LIMITED

Company number 07882884

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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)
02 May 2012 TM01 Termination of appointment of Martin Reitzig as a director
23 Apr 2012 TM01 Termination of appointment of Paul O'brien as a director
23 Apr 2012 TM01 Termination of appointment of Shaun Davis as a director
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 100.00
19 Apr 2012 AP01 Appointment of Martin Reitzig as a director
19 Apr 2012 AP01 Appointment of Thomas Eckart as a director
17 Apr 2012 AP01 Appointment of Mr David Edward, Christian Mott as a director
17 Apr 2012 AD01 Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF England on 17 April 2012
16 Apr 2012 SH08 Change of share class name or designation
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2011 NEWINC Incorporation