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PROJECT SOLAR UK LIMITED

Company number 07673744

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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)
23 Jul 2018 PSC01 Notification of Colin Wood as a person with significant control on 9 May 2018
24 May 2018 MR01 Registration of charge 076737440003, created on 10 May 2018
17 May 2018 AP01 Appointment of Mr Andrew John Scott Walton-Green as a director on 9 May 2018
17 May 2018 AP01 Appointment of Mr Colin Wood as a director on 9 May 2018
24 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2018 AA Unaudited abridged accounts made up to 31 March 2017
16 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
28 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
15 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 600
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 600
26 May 2015 TM01 Termination of appointment of Gurmukh Singh Bahra as a director on 26 May 2015
22 May 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 950,600
16 Apr 2014 MR04 Satisfaction of charge 2 in full
19 Dec 2013 AP01 Appointment of Mr Simon John Peat as a director
18 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 950,001
09 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Contract facilitating additional class e shares 11/06/2013
31 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-31
05 Jul 2013 TM01 Termination of appointment of Simon Peat as a director
25 Jun 2013 AP01 Appointment of Mr Simon John Peat as a director
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2