LITTLE T SOLAR LIMITED

Company number 08208672

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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)
13 Mar 2017 AA Full accounts made up to 30 June 2016
02 Mar 2017 CH01 Director's details changed for Ms Katrina Anne Shenton on 1 March 2017
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
13 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
20 Jun 2016 AP01 Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Thomas Rosser 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 Giuseppe La Loggia as a director on 20 June 2016
01 Jun 2016 CH03 Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016
25 May 2016 AP03 Appointment of Company Secretary 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
05 Apr 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
23 Feb 2016 AP01 Appointment of Thomas Rosser as a director on 23 February 2016
23 Feb 2016 TM01 Termination of appointment of Matthew Sheppee as a director on 23 February 2016
12 Jan 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 June 2016
03 Nov 2015 MR01 Registration of charge 082086720004, created on 22 October 2015
30 Oct 2015 MR01 Registration of charge 082086720003, 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 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10.2
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divided 17/09/2015