STOWBRIDGE SOLAR 1 LIMITED filing history - Find and update company information - GOV.UK

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STOWBRIDGE SOLAR 1 LIMITED

Company number 08396602

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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)
21 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 1,333	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 1,333 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 300	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 300 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	AP01	Appointment of Frank Danielzik as a director	View PDF Appointment of Frank Danielzik as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Feb 2014	MR01	Registration of charge 083966020001	View PDF Registration of charge 083966020001 - link opens in a new window - 42 pages (42 pages)
08 Jan 2014	AP01	Appointment of Mr Oliver Josef Breidt as a director	View PDF Appointment of Mr Oliver Josef Breidt as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AP01	Appointment of Mr Konrad Aidan Aspinall as a director	View PDF Appointment of Mr Konrad Aidan Aspinall as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AP01	Appointment of Mr Adam Giles Palmer as a director	View PDF Appointment of Mr Adam Giles Palmer as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AP01	Appointment of Luke Daniel Palmer as a director	View PDF Appointment of Luke Daniel Palmer as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	TM01	Termination of appointment of Adam Palmer as a director	View PDF Termination of appointment of Adam Palmer as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	TM01	Termination of appointment of Luke Palmer as a director	View PDF Termination of appointment of Luke Palmer as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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