PV CRYSTALOX SOLAR PLC

Company number 06019466

Date	Type	Description	View / Download
11 Feb 2025	CS01	Confirmation statement made on 30 January 2025 with no updates	(3 pages)
24 Jan 2025	AA	Full accounts made up to 30 June 2024	(28 pages)
14 Feb 2024	PSC08	Notification of a person with significant control statement	(2 pages)
31 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	(3 pages)
12 Dec 2023	AA	Full accounts made up to 30 June 2023	(27 pages)
02 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
25 Jan 2023	AP01	Appointment of Dr Peter Joseph Finnegan as a director on 25 January 2023	(2 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Short notice of general meeting other than an annual general meeting 12/12/2022	(1 page)
30 Nov 2022	AA	Full accounts made up to 30 June 2022	(30 pages)
31 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ That a general meeting other than an agm may be called on not less than 14 days noptice 16/12/2021	(1 page)
04 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	(30 pages)
14 Jun 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
13 Nov 2020	SH07	Cancellation of shares by a PLC. Statement of capital on 16 September 2020 GBP 110,223.05	(4 pages)
23 Oct 2020	TM01	Termination of appointment of Michael David Parker as a director on 9 October 2020	(1 page)
16 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
13 Jul 2020	AD01	Registered office address changed from Innovation Centre Park Drive Milton Abingdon Oxfordshire OX14 4RY England to Innovation Centre 99 Park Drive Milton Park Abingdon OX14 4RY on 13 July 2020	(1 page)
10 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(65 pages)
08 Jul 2020	AD01	Registered office address changed from 11B (Ii) Park House Milton Park Abingdon OX14 4RS England to Innovation Centre Park Drive Milton Abingdon Oxfordshire OX14 4RY on 8 July 2020	(1 page)
08 Jul 2020	AP03	Appointment of Dr Peter Joseph Finnegan as a secretary on 7 July 2020	(2 pages)
08 Jul 2020	TM02	Termination of appointment of Matthew John Julius Wethey as a secretary on 7 July 2020	(1 page)
07 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
04 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	(4 pages)
01 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(60 pages)

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