CLOTHILDA SOLAR LIMITED

Company number 07931327

Date	Type	Description	View / Download
09 Jun 2016	AA	Full accounts made up to 30 November 2015	(15 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary	(2 pages)
24 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
07 Apr 2016	SH19	Statement of capital on 7 April 2016 GBP 28,318.32	(4 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/02/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Mar 2016	SH20	Statement by Directors	(1 page)
02 Mar 2016	CAP-SS	Solvency Statement dated 12/02/16	(1 page)
05 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 47,611.73	(5 pages)
11 Dec 2015	TM01	Termination of appointment of Matthew George Setchell as a director on 11 December 2015	(1 page)
11 Dec 2015	AP01	Appointment of David Goodwin as a director on 11 December 2015	(2 pages)
11 Dec 2015	MR04	Satisfaction of charge 079313270001 in full	(1 page)
08 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 November 2015	(1 page)
22 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
03 Sep 2015	CH01	Director's details changed for Matthew George Setchell on 6 August 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Mark Turner as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Matthew George Setchell 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	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 16/03/2015	(24 pages)