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MTS RYDON SOLAR LIMITED

Company number 08572223

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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)
27 Oct 2017 SH08 Change of share class name or designation
27 Oct 2017 SH02 Sub-division of shares on 18 October 2017
27 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/shareholders consent 18/10/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
30 Jun 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 5 May 2017
30 Jun 2017 PSC02 Notification of Renewable Energy Income Partnership Holdings Limited as a person with significant control on 5 May 2017
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
22 Jun 2017 AP03 Appointment of Sharna Ludlow as a secretary on 14 June 2017
22 Jun 2017 AD01 Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017
26 May 2017 RP04AP01 Second filing for the appointment of Alexander David Kelson Brierley as a director
23 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 May 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
09 May 2017 AP01 Appointment of Alexander David Kelson Brierley as a director on 5 May 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 26/05/2017
09 May 2017 AP01 Appointment of Katrina Shenton as a director on 5 May 2017
09 May 2017 TM01 Termination of appointment of Samuel Goss as a director on 5 May 2017
09 May 2017 TM01 Termination of appointment of Paul Stephen Latham as a director on 5 May 2017
09 May 2017 MR04 Satisfaction of charge 085722230002 in full
09 May 2017 MR04 Satisfaction of charge 085722230003 in full
08 May 2017 CH01 Director's details changed for Samuel Goss on 20 June 2016
08 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
29 Nov 2016 CH01 Director's details changed for Thomas Rosser on 7 October 2016
28 Nov 2016 CH01 Director's details changed for Thomas Rosser on 7 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
11 Oct 2016 TM02 Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016