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

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LEONARDO SOLAR LIMITED

Company number 09941831

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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)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	View PDF Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 15 pages (15 pages)
13 Feb 2017	AP01	Appointment of Mr Sam William Reynolds as a director on 13 February 2017	View PDF Appointment of Mr Sam William Reynolds as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	TM01	Termination of appointment of Giuseppe La Loggia as a director on 13 February 2017	View PDF Termination of appointment of Giuseppe La Loggia as a director on 13 February 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2016	CH01	Director's details changed for Thomas Rosser on 7 October 2016	View PDF Director's details changed for Thomas Rosser on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Giuseppe La Loggia as a director on 20 June 2016	View PDF Appointment of Giuseppe La Loggia as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	View PDF Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	TM01	Termination of appointment of Harry Manisty as a director on 20 June 2016	View PDF Termination of appointment of Harry Manisty as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	AP01	Appointment of Thomas Rosser as a director on 20 June 2016	View PDF Appointment of Thomas Rosser as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	TM01	Termination of appointment of Thomas Edward Pitt Ford as a director on 20 June 2016	View PDF Termination of appointment of Thomas Edward Pitt Ford as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	View PDF Secretary's details changed for Sharna Ludlow on 31 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	View PDF Appointment of Sharna Ludlow as a secretary on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	View PDF Termination of appointment of Karen Ward as a secretary on 16 May 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shareholders agreement 04/04/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shareholders agreement 04/04/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 43,813.66	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 43,813.66 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 33,475.95	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 33,475.95 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-08 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-08 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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