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SOLAR ADVANCED SYSTEMS LTD

Company number 07028136

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	TM01	Termination of appointment of Matthew Harrison Allen as a director on 16 September 2024	View PDF Termination of appointment of Matthew Harrison Allen as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 5 November 2016	View PDF Second filing of Confirmation Statement dated 5 November 2016 - link opens in a new window - 4 pages (4 pages)
14 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 4 April 2017	View PDF Second filing of Confirmation Statement dated 4 April 2017 - link opens in a new window - 4 pages (4 pages)
14 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 4 April 2018	View PDF Second filing of Confirmation Statement dated 4 April 2018 - link opens in a new window - 4 pages (4 pages)
14 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 4 April 2019	View PDF Second filing of Confirmation Statement dated 4 April 2019 - link opens in a new window - 4 pages (4 pages)
14 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 15 November 2019	View PDF Second filing of Confirmation Statement dated 15 November 2019 - link opens in a new window - 4 pages (4 pages)
14 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 15 November 2020	View PDF Second filing of Confirmation Statement dated 15 November 2020 - link opens in a new window - 4 pages (4 pages)
14 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 15 November 2021	View PDF Second filing of Confirmation Statement dated 15 November 2021 - link opens in a new window - 4 pages (4 pages)
14 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 15 November 2022	View PDF Second filing of Confirmation Statement dated 15 November 2022 - link opens in a new window - 4 pages (4 pages)
14 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 8 February 2023	View PDF Second filing of Confirmation Statement dated 8 February 2023 - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	RP04AR01	Second filing of the annual return made up to 5 November 2015	View PDF Second filing of the annual return made up to 5 November 2015 - link opens in a new window - 20 pages (20 pages)
20 Jun 2024	RP04AR01	Second filing of the annual return made up to 2 November 2015	View PDF Second filing of the annual return made up to 2 November 2015 - link opens in a new window - 20 pages (20 pages)
06 Jun 2024	MISC	Form 123 notice of increase in nominal capital.	View PDF Form 123 notice of increase in nominal capital. - link opens in a new window - 2 pages (2 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 109.00	View PDF Statement of capital following an allotment of shares on 8 July 2013 GBP 109.00 - link opens in a new window - 4 pages (4 pages)
30 May 2024	RP04AR01	Second filing of the annual return made up to 23 September 2015	View PDF Second filing of the annual return made up to 23 September 2015 - link opens in a new window - 15 pages (15 pages)
29 May 2024	RP04AR01	Second filing of the annual return made up to 23 September 2014	View PDF Second filing of the annual return made up to 23 September 2014 - link opens in a new window - 18 pages (18 pages)
29 May 2024	RP04AR01	Second filing of the annual return made up to 23 September 2013	View PDF Second filing of the annual return made up to 23 September 2013 - link opens in a new window - 18 pages (18 pages)
29 May 2024	RP04AR01	Second filing of the annual return made up to 23 September 2012	View PDF Second filing of the annual return made up to 23 September 2012 - link opens in a new window - 19 pages (19 pages)
29 May 2024	RP04AR01	Second filing of the annual return made up to 23 September 2011	View PDF Second filing of the annual return made up to 23 September 2011 - link opens in a new window - 19 pages (19 pages)
29 May 2024	RP04AR01	Second filing of the annual return made up to 23 September 2010	View PDF Second filing of the annual return made up to 23 September 2010 - link opens in a new window - 20 pages (20 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Jan 2024	AP01	Appointment of Mr Matthew Harrison Allen as a director on 9 November 2023	View PDF Appointment of Mr Matthew Harrison Allen as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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