BODMIN SOLAR LIMITED

Company number 07835461

Date	Type	Description	View / Download
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Dec 2016	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to 7th Floor 33 Holborn London EC1N 2HU on 23 December 2016	(1 page)
23 Dec 2016	AP01	Appointment of Mr Paul Mccartie as a director on 21 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Ms Kareen Boutonnat as a director on 21 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mr Ian David Hardie as a director on 21 December 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Pavel Valentinovich Verzhbitskiy as a director on 21 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Marc Johan Slendebroek as a director on 21 December 2016	(1 page)
23 Dec 2016	MR01	Registration of charge 078354610002, created on 21 December 2016	(43 pages)
23 Dec 2016	MR01	Registration of charge 078354610001, created on 21 December 2016	(9 pages)
06 Dec 2016	CH01	Director's details changed for Pavel Valentinovich Verzhbitskiy on 5 December 2016	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
10 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
15 Apr 2016	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 5,500,001	(5 pages)
14 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
13 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
10 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 5,500,001	(5 pages)
08 Sep 2014	MISC	Section 519	(1 page)
11 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 5,500,001	(5 pages)
22 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 21/01/2013	(2 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 5,500,001	(3 pages)
06 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(6 pages)
16 Feb 2012	CH01	Director's details changed for Mr Pavel Valentinovich Verzhbitskiy on 1 January 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Marc Johan Slendebroek on 1 January 2012	(2 pages)