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CHITTERING SOLAR TWO LIMITED

Company number 08286179

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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)
11 Jan 2017 AP01 Appointment of Sara Grant as a director on 12 December 2016
11 Jan 2017 TM01 Termination of appointment of Joanna Leigh as a director on 12 December 2016
24 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
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 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 Jonathan Charles Nigel Digges 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
16 Jun 2016 CH01 Director's details changed
16 Jun 2016 CH01 Director's details changed for Mr Jonathan Charles Nigel Digges on 15 June 2016
31 May 2016 CH03 Secretary's details changed for Sharna Ludlow on 31 May 2016
24 May 2016 AP03 Appointment of Sharna Ludlow as a secretary on 16 May 2016
19 May 2016 TM02 Termination of appointment of Karen Ward as a secretary on 16 May 2016
13 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
02 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10.2
29 Oct 2015 MR01 Registration of charge 082861790004, created on 22 October 2015
29 Oct 2015 MR01 Registration of charge 082861790003, 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
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divided 17/09/2015
22 Sep 2015 TM01 Termination of appointment of Ocs Services Limited as a director on 16 September 2015
22 Sep 2015 AP01 Appointment of Giuseppe La Loggia as a director on 16 September 2015
10 Sep 2015 MR04 Satisfaction of charge 082861790001 in full