PV CRYSTALOX SOLAR PLC

Company number 06019466

Date	Type	Description	View / Download
17 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Jun 2019	SH02	Consolidation of shares on 14 May 2019	(6 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem ac and capital redemption reserve / consolidation 14/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jun 2019	SH19	Statement of capital on 6 June 2019 GBP 220,063.03	(5 pages)
06 Jun 2019	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
06 Jun 2019	OC138	Reduction of iss capital and minute (oc)	(2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium a/c & capital redemption reserve. Consolidation of shares & creation new ordinary share 14/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 05/12/2018	(4 pages)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(4 pages)
07 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 07/02/2019.	(4 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than annual general meeting 17/05/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
19 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(64 pages)
06 Apr 2018	AD01	Registered office address changed from 175 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD England to 11B (Ii) Park House Milton Park Abingdon OX14 4RS on 6 April 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
27 Oct 2017	AD01	Registered office address changed from Brook House 174 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD to 175 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD on 27 October 2017	(1 page)
06 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(67 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
12 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(4 pages)
27 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(75 pages)
25 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agm 19/05/2016	(3 pages)
14 Dec 2015	AR01	Annual return made up to 5 December 2015 no member list Statement of capital on 2015-12-14 GBP 8,334,506.7	(5 pages)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(75 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice for calling gen meetings 21/05/2015	(3 pages)
08 Dec 2014	AR01	Annual return made up to 5 December 2014 no member list Statement of capital on 2014-12-08 GBP 8,334,506.7	(5 pages)
20 Jun 2014	TM01	Termination of appointment of Peter Finnegan as a director	(1 page)

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