CHANNEL SOLAR LIMITED

Company number 07855909

Date	Type	Description	View / Download
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 1.20	(4 pages)
16 Oct 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	(23 pages)
25 Sep 2014	MR01	Registration of charge 078559090001, created on 19 September 2014	(9 pages)
25 Sep 2014	MR01	Registration of charge 078559090002, created on 19 September 2014	(46 pages)
19 Dec 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
19 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(5 pages)
19 Dec 2013	AP03	Appointment of Nicola Board as a secretary	(2 pages)
14 Oct 2013	AP01	Appointment of Sam Reynolds as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of David Maguire as a director	(1 page)
08 Oct 2013	AD01	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom on 8 October 2013	(1 page)
07 Oct 2013	TM01	Termination of appointment of Michael Heather as a director	(1 page)
07 Oct 2013	TM01	Termination of appointment of Tom Brinicombe as a director	(1 page)
07 Oct 2013	TM02	Termination of appointment of Zara Petrova as a secretary	(1 page)
07 Oct 2013	TM01	Termination of appointment of Neil Holman as a director	(1 page)
07 Oct 2013	AP03	Appointment of Tracey Spevack as a secretary	(2 pages)
07 Oct 2013	AP01	Appointment of Mr Mark Turner as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
27 Sep 2013	AA	Accounts for a small company made up to 29 August 2013	(6 pages)
18 Sep 2013	AA01	Previous accounting period shortened from 21 May 2014 to 29 August 2013	(1 page)
27 Aug 2013	AA	Accounts for a small company made up to 21 May 2013	(6 pages)
30 Jul 2013	AA01	Previous accounting period extended from 30 November 2012 to 21 May 2013	(3 pages)
26 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(7 pages)
12 Jul 2012	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 12 July 2012	(1 page)
21 Dec 2011	AP01	Appointment of Mr Michael Heather as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Mr Neil Holman as a director	(2 pages)