ASTRAL SOLAR LTD

Company number 07377842

Date	Type	Description	View / Download
22 Aug 2020	CC02	Notice of removal of restriction on the company's articles	(2 pages)
22 Aug 2020	CC04	Statement of company's objects	(2 pages)
22 Aug 2020	CC04	Statement of company's objects	(2 pages)
22 Aug 2020	CC02	Notice of removal of restriction on the company's articles	(2 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Aug 2020	MA	Memorandum and Articles of Association	(35 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
08 Jul 2020	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 3 July 2020	(2 pages)
08 Jul 2020	TM01	Termination of appointment of Martin Smith as a director on 3 July 2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Damian Francis James Mcgann as a director on 3 July 2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Andrew James Crowe as a director on 3 July 2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Mark Anthony Read as a director on 3 July 2020	(1 page)
08 Jul 2020	AP01	Appointment of Alexander David Kelson Brierley as a director on 3 July 2020	(2 pages)
08 Jul 2020	AD01	Registered office address changed from , 6th Floor 33 Holborn, London, EC1N 2HT, England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 8 July 2020	(1 page)
08 Jul 2020	AP01	Appointment of Mr Thomas James Rosser as a director on 3 July 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Mrs Laura Gemma Halstead as a director on 3 July 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Mr Peter Edward Dias as a director on 3 July 2020	(2 pages)
08 Jul 2020	AD01	Registered office address changed from , Suite 510 Chadwick House Warrington Road, Birchwood, Warrington, WA3 6AE, England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 8 July 2020	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 073778420001 in full	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
17 Jun 2019	AD01	Registered office address changed from , 20th Ihub Office City Tower, Piccadilly, Manchester, M1 4BT, England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 17 June 2019	(1 page)
14 Dec 2018	AD01	Registered office address changed from , Unit 5 the Bothy, Albury Park, Albury, Surrey, GU5 9BH, England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 14 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of David Keith Gammond as a director on 13 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Paul Thompson as a director on 13 December 2018	(1 page)