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)
22 Dec 2015 MA Memorandum and Articles of Association
22 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2015 CH01 Director's details changed for Matthew George Setchell on 6 August 2015
28 Jul 2015 TM01 Termination of appointment of Mark Turner as a director on 21 July 2015
28 Jul 2015 AP01 Appointment of Matthew George Setchell as a director on 21 July 2015
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 18/06/2015
02 Jul 2015 SH02 Sub-division of shares on 18 June 2015
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 200.0002
01 Jul 2015 MA Memorandum and Articles of Association
01 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2015 MR04 Satisfaction of charge 085722230001 in full
23 Jun 2015 TM01 Termination of appointment of Paul Stephen Latham as a director on 19 June 2015
23 Jun 2015 AP02 Appointment of Ocs Services Limited as a director on 19 June 2015
22 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
05 May 2015 AP03 Appointment of Karen Ward as a secretary on 1 May 2015
05 May 2015 TM02 Termination of appointment of Nicola Board as a secretary on 1 May 2015
13 Mar 2015 TM01 Termination of appointment of Filipe Almeida Dos Santos as a director on 24 February 2015
12 Mar 2015 AP01 Appointment of Mr Paul Stephen Latham as a director on 24 February 2015
12 Mar 2015 AP01 Appointment of Mr Mark Turner as a director on 24 February 2015
12 Mar 2015 AP03 Appointment of Nicola Board as a secretary on 24 February 2015
12 Mar 2015 AD01 Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to 6Th Floor, 33 Holborn London EC1N 2HT on 12 March 2015
11 Mar 2015 AA Accounts for a small company made up to 30 June 2014
22 Dec 2014 TM01 Termination of appointment of Joao Miguel Correia Da Silva Cunha as a director on 19 December 2014
24 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
24 May 2014 MR01 Registration of charge 085722230001