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VIRIDIAN SOLAR LIMITED

Company number 04501938

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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)
14 Feb 2025	TM01	Termination of appointment of Paul Gregory Reed as a director on 14 February 2025	View PDF Termination of appointment of Paul Gregory Reed as a director on 14 February 2025 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
05 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AP01	Appointment of Mr Stuart Elmes as a director on 29 May 2024	View PDF Appointment of Mr Stuart Elmes as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Mr Simon Gerald Bourne as a director on 29 May 2024	View PDF Appointment of Mr Simon Gerald Bourne as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Martyn Coffey as a director on 29 February 2024	View PDF Termination of appointment of Martyn Coffey as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024	View PDF Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Paul Gregory Reed as a director on 22 December 2023	View PDF Appointment of Mr Paul Gregory Reed as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of David Speakman as a director on 22 December 2023	View PDF Termination of appointment of David Speakman as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
13 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 91 pages (91 pages)
13 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
13 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Mr Martyn Coffey as a director on 3 May 2022	View PDF Appointment of Mr Martyn Coffey as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP03	Appointment of Mr Shiv Sibal as a secretary on 3 May 2022	View PDF Appointment of Mr Shiv Sibal as a secretary on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Sarah Louise Harding as a director on 3 May 2022	View PDF Termination of appointment of Sarah Louise Harding as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Mr Justin Ashley Lockwood as a director on 3 May 2022	View PDF Appointment of Mr Justin Ashley Lockwood as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr David Speakman as a director on 3 May 2022	View PDF Appointment of Mr David Speakman as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Paul Gregory Reed as a director on 3 May 2022	View PDF Termination of appointment of Paul Gregory Reed as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)

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VIRIDIAN SOLAR LIMITED

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