ASTRAL SOLAR LTD

Company number 07377842

Date	Type	Description	View / Download
14 Dec 2018	AP01	Appointment of Mr Damian Francis James Mcgann as a director on 13 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Andrew James Crowe as a director on 13 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Mark Anthony Read as a director on 13 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Martin Smith as a director on 13 December 2018	(2 pages)
18 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
17 Sep 2018	PSC05	Change of details for Sunlight Technology Plc as a person with significant control on 6 June 2018	(2 pages)
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 Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN 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)
16 Jun 2017	AA	Accounts for a small company made up to 31 October 2016	(11 pages)
07 Jun 2017	AD01	Registered office address changed from , 6 Bradley Street, Manchester, M1 1EH to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 7 June 2017	(1 page)
29 Mar 2017	AD03	Register(s) moved to registered inspection location No 5 the Bothy Albury Park Albury Guildford GU5 9DA	(1 page)
29 Mar 2017	AD02	Register inspection address has been changed to No 5 the Bothy Albury Park Albury Guildford GU5 9DA	(1 page)
24 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)
27 Jan 2017	CH01	Director's details changed for Mr Paul Thompson on 26 January 2017	(2 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ 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 17/11/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Dec 2016	AD01	Registered office address changed from , 4th Floor 50 Mark Lane, London, EC3R 7QR to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 23 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)