VICTORIA SOLAR LIMITED

Company number 07887054

Date	Type	Description	View / Download
22 Sep 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 16 September 2015	(1 page)
22 Sep 2015	AP01	Appointment of Giuseppe La Loggia as a director on 16 September 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Nicholas Boyle 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)
24 Jun 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015	(1 page)
24 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)
30 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Nicholas Boyle.	(5 pages)
06 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
06 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1.2	(5 pages)
09 Jan 2015	CH01	Director's details changed for Nicholas Boyle on 15 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 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 England EC1N 2HT on 15 December 2014	(1 page)
01 Nov 2014	AP01	Appointment of Giuseppe La Loggia as a director on 30 October 2014	(2 pages)
01 Nov 2014	TM01	Termination of appointment of Martijn Christian Kleibergen as a director on 30 October 2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div ord shares if £1.00 into ord shares of £0.01. 31/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Enter service agreement 31/03/2014	(2 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1.20	(4 pages)
24 Apr 2014	SH02	Sub-division of shares on 31 March 2014	(5 pages)
15 Apr 2014	AP01	Appointment of Martijn Christian Kleibergen as a director	(2 pages)
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
16 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders	(4 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)