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TINTORETTO SOLAR LIMITED

Company number 09941872

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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)
19 Oct 2016 CH01 Director's details changed for Thomas Rosser on 7 October 2016
20 Jun 2016 AP01 Appointment of Giuseppe La Loggia as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Harry Manisty as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Thomas Rosser 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 Edward Pitt Ford as a director on 20 June 2016
31 May 2016 CH03 Secretary's details changed for Sharna Ludlow on 31 May 2016
25 May 2016 AP03 Appointment of 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
19 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subscription/ shareholder agreement 04/04/2016
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 38,202.64
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 50,000.01
08 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-08
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted