CHITTERING SOLAR TWO LIMITED

Company number 08286179

Date	Type	Description	View / Download
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 17/09/2015	(12 pages)
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)
10 Sep 2015	MR04	Satisfaction of charge 082861790001 in full	(1 page)
10 Sep 2015	MR04	Satisfaction of charge 082861790002 in full	(1 page)
28 Jul 2015	TM01	Termination of appointment of Patrick Conor Mcguigan 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)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 10.2	(3 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)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Patrick Conor Mcguigan 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 EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1.2 Statement of capital on 2014-11-13 GBP 1.2	(6 pages)
18 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
15 Apr 2014	AP01	Appointment of Giuseppe La Loggia as a director	(2 pages)
09 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1.2	(5 pages)
06 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Nov 2013	MR01	Registration of charge 082861790001	(11 pages)
04 Nov 2013	MR01	Registration of charge 082861790002	(45 pages)