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PIKESOLAR LIMITED

Company number 07021249

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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)
13 Jun 2013 AD01 Registered office address changed from Suite 2 15 Broad Court London WC2B 5QN on 13 June 2013
22 Feb 2013 AP01 Appointment of Mr Simon Arthur Barnard as a director
18 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
27 Sep 2012 CC04 Statement of company's objects
27 Sep 2012 SH10 Particulars of variation of rights attached to shares
27 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2012 SH08 Change of share class name or designation
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 TM01 Termination of appointment of Simon Hall as a director
10 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 500
25 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Simon Peter Hall on 16 August 2010
13 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 125
13 Oct 2010 AP03 Appointment of Sally Frances Pike as a secretary
13 Oct 2010 AP01 Appointment of Samuel Charles Pike as a director
13 Oct 2010 AP01 Appointment of James Robert Grimson Pike as a director
13 Oct 2010 AP01 Appointment of Simon Peter Hall as a director
16 Sep 2009 NEWINC Incorporation