APPLIED SOLAR LTD

Company number 07377829

Date	Type	Description	View / Download
13 Sep 2018	AD04	Register(s) moved to registered office address Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH	(1 page)
27 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
06 Jun 2018	AD01	Registered office address changed from 1st Floor Arthur House Chorlton Street Manchester M1 3FH England to Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH on 6 June 2018	(1 page)
01 Dec 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(4 pages)
08 Sep 2017	PSC02	Notification of Sunlight Technology Plc as a person with significant control on 29 July 2016	(1 page)
08 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 8 September 2017	(2 pages)
07 Jun 2017	AD01	Registered office address changed from 6 Bradley Street Manchester M1 1EH to 1st Floor Arthur House Chorlton Street Manchester M1 3FH on 7 June 2017	(1 page)
02 Jun 2017	AA	Accounts for a small company made up to 31 October 2016	(12 pages)
28 Mar 2017	AD03	Register(s) moved to registered inspection location No 5 the Bothy Albury Park Albury Guildford	(1 page)
28 Mar 2017	AD02	Register inspection address has been changed to No 5 the Bothy Albury Park Albury Guildford	(1 page)
27 Mar 2017	TM02	Termination of appointment of Tricor Secretaries Limited as a secretary on 31 December 2016	(2 pages)
22 Mar 2017	TM02	Termination of appointment of Tricor Secretaries Limited as a secretary on 31 December 2016	(1 page)
30 Jan 2017	MA	Memorandum and Articles of Association	(35 pages)
26 Jan 2017	CH01	Director's details changed for Mr Paul Thompson on 26 January 2017	(2 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company are hereby directed to approve the terms of and the transactions contemplated by the following documents (together the "documents"): the facility agreement to be entered between ("the lender")(the "facility agreement"); the composite guarantee and debenture to be granted by the company and others; any other document that is designated as a finance document. Any personal interest of any of the directors, the directors of the company are unconditionally authorised and empowered to execute and deliver the documents on behalf of the company. 17/11/2016	(4 pages)
28 Dec 2016	AD01	Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 6 Bradley Street Manchester M1 1EH on 28 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mr David Keith Gammond as a director on 30 November 2016	(3 pages)
23 Dec 2016	TM01	Termination of appointment of Graham Kenneth Urquhart as a director on 30 November 2016	(2 pages)
30 Nov 2016	MR01	Registration of charge 073778290001, created on 25 November 2016	(88 pages)
16 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
16 Sep 2016	CH04	Secretary's details changed for Woodside Secretaries Limited on 26 November 2015	(1 page)
05 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	(6 pages)
27 Jan 2016	AA01	Previous accounting period shortened from 31 December 2015 to 31 October 2015	(3 pages)
09 Dec 2015	TM01	Termination of appointment of Grant David Crawley as a director on 31 March 2015	(2 pages)