GB-SOL LIMITED

Company number 04211052

Date	Type	Description	View / Download
12 Mar 2020	TM01	Termination of appointment of Bruce Malcolm Cross as a director on 23 February 2020	(1 page)
12 Mar 2020	AP01	Appointment of David Charles James Sully as a director on 23 February 2020	(2 pages)
03 Dec 2019	AD01	Registered office address changed from Building B2 Taffs Fall Road Treforest Industrial Estate Pontypridd Cardiff CF37 5TF United Kingdom to Renewable Energy Works Treforest Industrial Estate Cardiff CF37 5YB on 3 December 2019	(1 page)
20 Nov 2019	TM02	Termination of appointment of Jane Linda Cross as a secretary on 17 November 2019	(1 page)
18 Nov 2019	AP03	Appointment of Ms Samantha Jane Hine as a secretary on 18 November 2019	(2 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
30 Sep 2019	AD02	Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF	(1 page)
22 Aug 2019	AD03	Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW	(1 page)
22 Aug 2019	AD02	Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW	(1 page)
21 Aug 2019	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Building B2 Taffs Fall Road Treforest Industrial Estate Pontypridd Cardiff CF37 5TF on 21 August 2019	(1 page)
21 Aug 2019	PSC02	Notification of Gb Renewables Investments Limited as a person with significant control on 29 January 2018	(2 pages)
21 Aug 2019	PSC04	Change of details for Mr Bruce Malcolm Cross as a person with significant control on 29 January 2018	(2 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 1,848	(3 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 1,680	(3 pages)
13 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(4 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
15 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(5 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
17 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(6 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
27 Jun 2016	CH01	Director's details changed for Mr Mark Andrew Mckenzie Candlish on 27 June 2016	(2 pages)
16 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,600	(7 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 1,600	(3 pages)
28 Apr 2016	AP01	Appointment of Mr Mark Andrew Mckenzie Candlish as a director on 27 April 2016	(2 pages)

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