MALMESBURY SOLAR LIMITED

Company number 06007784

Date	Type	Description	View / Download
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	(3 pages)
14 Oct 2024	AA	Full accounts made up to 31 March 2024	(33 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-sub divided/company business 09/09/2021 RES10 ‐ Resolution of allotment of securities RES14 ‐ Re-capitalise £13736733 09/09/2021	(4 pages)
23 Mar 2023	AA	Full accounts made up to 31 March 2022	(33 pages)
02 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
14 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	(5 pages)
10 Nov 2021	AA	Full accounts made up to 31 March 2021	(35 pages)
17 Sep 2021	SH02	Sub-division of shares on 9 September 2021	(6 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 4	(3 pages)
16 Sep 2021	SH19	Statement of capital on 16 September 2021 GBP 1	(3 pages)
16 Sep 2021	SH20	Statement by Directors	(1 page)
16 Sep 2021	CAP-SS	Solvency Statement dated 09/09/21	(1 page)
16 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Accounts approved, subdivision of shares, distribution 09/09/2021 RES14 ‐ Capitalise £13736733 09/09/2021	(3 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 13,736,737	(3 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	(40 pages)
02 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
17 Dec 2019	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 17 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Paul Andrews as a director on 17 December 2019	(1 page)
09 Dec 2019	CH01	Director's details changed for Mr Graham Ernest Shaw on 9 December 2019	(2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Graham Ernest Shaw on 3 December 2019	(2 pages)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
21 Nov 2019	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019	(1 page)
21 Nov 2019	PSC05	Change of details for Leeds Solar Limited as a person with significant control on 21 November 2019	(2 pages)

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