CHITTERING SOLAR TWO LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

CHITTERING SOLAR TWO LIMITED

Company number 08286179

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 02/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision 02/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 1.20	View PDF Statement of capital following an allotment of shares on 2 October 2013 GBP 1.20 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	SH02	Sub-division of shares on 2 October 2013	View PDF Sub-division of shares on 2 October 2013 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	View PDF Termination of appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2013	AA01	Current accounting period extended from 31 December 2012 to 31 December 2013	View PDF Current accounting period extended from 31 December 2012 to 31 December 2013 - link opens in a new window - 1 page (1 page)
15 Feb 2013	AP03	Appointment of Tracey Spevack as a secretary	View PDF Appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
15 Feb 2013	AP01	Appointment of Patrick Conor Mcguigan as a director	View PDF Appointment of Patrick Conor Mcguigan as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AP01	Appointment of Mr Paul Stephen Latham as a director	View PDF Appointment of Mr Paul Stephen Latham as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	TM01	Termination of appointment of Nicholas Sutton as a director	View PDF Termination of appointment of Nicholas Sutton as a director - link opens in a new window - 1 page (1 page)
14 Feb 2013	TM01	Termination of appointment of Carl Sutton as a director	View PDF Termination of appointment of Carl Sutton as a director - link opens in a new window - 1 page (1 page)
14 Feb 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 November 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
14 Feb 2013	AD01	Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom on 14 February 2013	View PDF Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom on 14 February 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?