MICHAELSTON SOLAR LIMITED

Company number 08600385

Date	Type	Description	View / Download
26 Oct 2017	TM01	Termination of appointment of Richard Daniel Knight as a director on 23 October 2017	(1 page)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
14 Sep 2017	AP03	Appointment of Mr Kirti Ratilal Shah as a secretary on 4 September 2017	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
10 Jul 2017	PSC02	Notification of Equitix Michaelston Holdco Limited as a person with significant control on 8 July 2017	(1 page)
10 Jul 2017	PSC07	Cessation of Pavel Tyle as a person with significant control on 8 July 2017	(1 page)
28 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(2 pages) Download iXBRL
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
17 Feb 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	(1 page)
15 Feb 2017	MR01	Registration of charge 086003850001, created on 8 February 2017	(13 pages)
09 Feb 2017	AD01	Registered office address changed from Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 9 February 2017	(1 page)
08 Feb 2017	AP01	Appointment of Mr Richard Daniel Knight as a director on 8 February 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Kevin Clifford Mouatt as a director on 8 February 2017	(1 page)
08 Feb 2017	AP01	Appointment of Mr Achal Prakash Bhuwania as a director on 8 February 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Stephen Frank Shine as a director on 8 February 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Catherine Louise Emmett as a director on 8 February 2017	(1 page)
20 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Jan 2017	TM01	Termination of appointment of Jeremy David Cross as a director on 21 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Miss Catherine Louise Emmett as a director on 19 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Stephen Frank Shine as a director on 14 December 2016	(2 pages)
24 Aug 2016	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ on 24 August 2016	(1 page)
24 Aug 2016	AP01	Appointment of Mr Jeremy David Cross as a director on 16 August 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mr Kevin Clifford Mouatt as a director on 16 August 2016	(2 pages)
24 Aug 2016	TM02	Termination of appointment of Pavel Tyle as a secretary on 16 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Pavel Tyle as a director on 16 August 2016	(1 page)