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ASTRAL SOLAR LTD

Company number 07377842

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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)
30 Nov 2016 MR01 Registration of charge 073778420001, created on 25 November 2016
16 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
16 Sep 2016 CH04 Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
05 Aug 2016 AA Accounts for a small company made up to 31 October 2015
27 Jan 2016 AA01 Previous accounting period shortened from 31 December 2015 to 31 October 2015
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200,001
26 May 2015 AP04 Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015
26 May 2015 TM02 Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200,001
24 Dec 2013 AD01 Registered office address changed from , 7th Floor 52-54 Gracechurch Street, London, EC3V 0EH on 24 December 2013
15 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 200,001
11 Sep 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 AP01 Appointment of Mr Paul Thompson as a director
04 Jan 2013 AP01 Appointment of Mr Graham Kenneth Urquhart as a director
04 Jan 2013 TM01 Termination of appointment of Andrew Frazer as a director
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
06 Jul 2012 AD01 Registered office address changed from , 4th Floor 150-152 Fenchurch Street, London, EC3M 6BB, United Kingdom on 6 July 2012
18 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 200,001.00
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 177,934.10
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 164,542.8
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 164,537.8
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 155,319.9