TGC SOLAR 102 LIMITED

Company number 07521238

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2017 AP01 Appointment of Sarah Mary Grant as a director on 12 December 2016
10 Jan 2017 TM01 Termination of appointment of Joanna Leigh as a director on 12 December 2016
11 Oct 2016 TM02 Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
11 Oct 2016 AD01 Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
20 Jun 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Joanna Leigh as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Thomas Rosser as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Giuseppe La Loggia 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
05 Apr 2016 AA01 Current accounting period extended from 30 June 2015 to 30 June 2016
26 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10.2
23 Feb 2016 TM01 Termination of appointment of Matthew Sheppee as a director on 23 February 2016
23 Feb 2016 AP01 Appointment of Thomas Rosser as a director on 23 February 2016
11 Jan 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015
03 Nov 2015 MR01 Registration of charge 075212380002, created on 22 October 2015
30 Oct 2015 MR01 Registration of charge 075212380001, created on 22 October 2015
19 Oct 2015 SH02 Consolidation and sub-division of shares on 17 September 2015
17 Oct 2015 SH08 Change of share class name or designation
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divided 17/09/2015
16 Sep 2015 AP01 Appointment of Giuseppe La Loggia as a director on 16 September 2015
16 Sep 2015 TM01 Termination of appointment of Ocs Services Limited as a director on 16 September 2015