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Finvoy Solar Limited

Documents

Total Documents22
Total Pages169

Filing History

6 December 2017Registration of charge 086609590002, created on 24 November 2017
29 November 2017Registration of charge 086609590001, created on 24 November 2017
22 November 2017Memorandum and Articles of Association
22 November 2017Resolutions
  • RES13 ‐ Section 175 quoted. Decision of directors ratified 14/11/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
15 November 2017Notification of Lightsource Grace 2 Limited as a person with significant control on 14 November 2017
15 November 2017Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 14 November 2017
14 November 2017Appointment of Sir Paul Mccartie as a director on 13 November 2017
25 September 2017Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 25 September 2017
31 August 2017Confirmation statement made on 22 August 2017 with no updates
6 February 2017Full accounts made up to 30 April 2016
1 September 2016Confirmation statement made on 22 August 2016 with updates
10 February 2016Accounts for a small company made up to 30 April 2015
1 December 2015Previous accounting period shortened from 31 August 2015 to 30 April 2015
17 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP .2
4 June 2015Accounts for a small company made up to 31 August 2014
28 April 2015Director's details changed for Mr Mark Turner on 28 April 2015
8 December 2014Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
8 December 2014Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
18 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP .2
4 April 2014Termination of appointment of James Lee as a director
4 April 2014Appointment of Mr Ian David Hardie as a director
22 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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