LITTLE T SOLAR LIMITED

Company number 08208672

Date	Type	Description	View / Download
22 Sep 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 16 September 2015	(1 page)
22 Sep 2015	AP01	Appointment of Giuseppe La Loggia as a director on 16 September 2015	(2 pages)
10 Sep 2015	MR04	Satisfaction of charge 082086720002 in full	(1 page)
08 Sep 2015	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 18 August 2015	(1 page)
08 Sep 2015	AP02	Appointment of Ocs Services Limited as a director on 18 August 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Matthew Sheppee as a director on 21 July 2015	(2 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 10.2	(3 pages)
13 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1.2	(5 pages)
11 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
11 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
07 May 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
18 Dec 2013	SH02	Sub-division of shares on 6 November 2013	(5 pages)
05 Dec 2013	MR01	Registration of charge 082086720002	(38 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Authorised to vote & form a quorum 06/11/2013	(2 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division/ shareholder agreement 06/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 November 2013 GBP 120	(4 pages)
27 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders	(4 pages)
23 Sep 2013	MR04	Satisfaction of charge 082086720001 in full	(1 page)