TGC SOLAR 83 LIMITED

Company number 07516164

Date	Type	Description	View / Download
14 Sep 2015	SH02	Consolidation and sub-division of shares on 25 August 2015	(5 pages)
11 Sep 2015	SH08	Change of share class name or designation	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 24 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Giuseppe La Loggia as a director on 24 August 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 18 August 2015	(1 page)
18 Aug 2015	AP01	Appointment of Sarah Mary Grant as a director on 18 August 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Paul Mccartie as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Giuseppe La Loggia as a director on 19 June 2015	(1 page)
23 Jun 2015	AP02	Appointment of Ocs Services Limited as a director on 19 June 2015	(2 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)
05 May 2015	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Apr 2015	AA01	Current accounting period shortened from 30 September 2014 to 31 December 2013	(1 page)
23 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
27 Feb 2015	AP01	Appointment of Giuseppe La Loggia as a director on 3 April 2014	(2 pages)
26 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1.2	(5 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 EC1N 2HT on 15 December 2014	(1 page)
17 Nov 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	(1 page)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 1.20	(4 pages)
12 Nov 2014	SH02	Consolidation of shares on 3 October 2014	(5 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide/shareholders agreement 03/10/2014	(24 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)