ALBION SOLAR LIMITED

Company number 07734740

Date	Type	Description	View / Download
23 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	(4 pages)
13 May 2021	RP04CS01	Second filing of Confirmation Statement dated 21 June 2017	(3 pages)
01 Dec 2020	PSC02	Notification of Innova Energy Holdings Limited as a person with significant control on 17 November 2020	(2 pages)
01 Dec 2020	PSC07	Cessation of Innova Energy Limited as a person with significant control on 17 November 2020	(1 page)
20 Oct 2020	MR04	Satisfaction of charge 077347400001 in full	(1 page)
09 Oct 2020	CC04	Statement of company's objects	(2 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Facilty agreement 15/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Sep 2020	MR01	Registration of charge 077347400002, created on 17 September 2020	(67 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
24 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-24	(3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
23 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
11 Nov 2017	MR01	Registration of charge 077347400001, created on 31 October 2017	(44 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
31 Aug 2017	PSC02	Notification of Innova Energy Limited as a person with significant control on 4 May 2017	(1 page)
21 Jul 2017	CS01	21/06/17 Statement of Capital gbp 1005245.5 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/21	(13 pages)
16 May 2017	AP01	Appointment of Mr Andrew Charles Kaye as a director on 4 May 2017	(2 pages)
16 May 2017	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to Craven House 16 Northumberland Avenue London WC2N 5AP on 16 May 2017	(1 page)
16 May 2017	TM02	Termination of appointment of Derringtons Limited as a secretary on 4 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Richard James Edward Peel as a director on 4 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Martin William Sherwood as a director on 4 May 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Robin Piers Dummett as a director on 4 May 2017	(2 pages)