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PURITON SOLAR LIMITED

Company number 07426782

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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)
14 Oct 2024 AA Full accounts made up to 31 March 2024
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
21 Dec 2023 AA Full accounts made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
22 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re-sub division/company business 09/09/2021
  • RES14 ‐ Re-capitalise £14894908 09/09/2021
23 Mar 2023 AA Full accounts made up to 31 March 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
10 Nov 2021 AA Full accounts made up to 31 March 2021
21 Sep 2021 SH02 Sub-division of shares on 9 September 2021
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 September 2021
  • GBP 101
16 Sep 2021 SH19 Statement of capital on 16 September 2021
  • GBP 101
16 Sep 2021 SH20 Statement by Directors
16 Sep 2021 CAP-SS Solvency Statement dated 09/09/21
16 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of accounts, subdivision of shares, distribution 09/09/2021
  • RES14 ‐ Capitalise £ 14894908 09/09/2021
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 September 2021
  • GBP 14,895,009
12 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
16 Apr 2021 AA Full accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
17 Dec 2019 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 17 December 2019
17 Dec 2019 TM01 Termination of appointment of Paul Andrews as a director on 17 December 2019
10 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
21 Nov 2019 AD01 Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019
20 Nov 2019 PSC05 Change of details for Eris Solar 19 Limited as a person with significant control on 20 November 2019
24 Oct 2019 AA Full accounts made up to 31 March 2019