- Company Overview for WHITE ROSE SOLAR LTD (07377824)
- Filing history for WHITE ROSE SOLAR LTD (07377824)
- People for WHITE ROSE SOLAR LTD (07377824)
- Charges for WHITE ROSE SOLAR LTD (07377824)
- Registers for WHITE ROSE SOLAR LTD (07377824)
- More for WHITE ROSE SOLAR LTD (07377824)
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) |
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21 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
20 Jul 2020 | CC04 | Statement of company's objects | |
20 Jul 2020 | RESOLUTIONS |
Resolutions
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20 Jul 2020 | MA | Memorandum and Articles of Association | |
09 Jul 2020 | AP04 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 3 July 2020 | |
09 Jul 2020 | TM01 | Termination of appointment of Damian Francis James Mcgann as a director on 3 July 2020 | |
09 Jul 2020 | TM01 | Termination of appointment of Mark Anthony Read as a director on 3 July 2020 | |
09 Jul 2020 | TM01 | Termination of appointment of Martin Smith as a director on 3 July 2020 | |
09 Jul 2020 | AP01 | Appointment of Alexander David Kelson Brierley as a director on 3 July 2020 | |
09 Jul 2020 | TM01 | Termination of appointment of Andrew James Crowe as a director on 3 July 2020 | |
09 Jul 2020 | AP01 | Appointment of Mr Thomas James Rosser as a director on 3 July 2020 | |
09 Jul 2020 | AP01 | Appointment of Mrs Laura Gemma Halstead as a director on 3 July 2020 | |
09 Jul 2020 | AP01 | Appointment of Mr Peter Edward Dias as a director on 3 July 2020 | |
09 Jul 2020 | AD01 | Registered office address changed from Suite 510 Chadwick House Warrington Road Birchwood Warrington WA3 6AE England to 6th Floor 33 Holborn London EC1N 2HT on 9 July 2020 | |
07 Jul 2020 | MR04 | Satisfaction of charge 073778240001 in full | |
04 Oct 2019 | CS01 | Confirmation statement made on 16 September 2019 with no updates | |
10 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
17 Jun 2019 | AD01 | Registered office address changed from 20th Ihub Office City Tower Piccadilly Manchester M1 4BT England to Suite 510 Chadwick House Warrington Road Birchwood Warrington WA3 6AE on 17 June 2019 | |
14 Dec 2018 | AD01 | Registered office address changed from Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH England to 20th Ihub Office City Tower Piccadilly Manchester M1 4BT on 14 December 2018 | |
14 Dec 2018 | TM01 | Termination of appointment of David Keith Gammond as a director on 13 December 2018 | |
14 Dec 2018 | TM01 | Termination of appointment of Paul Thompson as a director on 13 December 2018 | |
14 Dec 2018 | AP01 | Appointment of Mr Damian Francis James Mcgann as a director on 13 December 2018 | |
14 Dec 2018 | AP01 | Appointment of Mr Andrew James Crowe as a director on 13 December 2018 | |
14 Dec 2018 | AP01 | Appointment of Mr Mark Anthony Read as a director on 13 December 2018 | |
14 Dec 2018 | AP01 | Appointment of Mr Martin Smith as a director on 13 December 2018 |