Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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16 Oct 2024 |
TM01 |
Termination of appointment of Adam James Miller as a director on 3 April 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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04 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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02 Aug 2022 |
CERTNM |
Company name changed north west solar LTD\certificate issued on 02/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-27
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01 Aug 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Feb 2022 |
SH08 |
Change of share class name or designation
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Feb 2022 |
PSC07 |
Cessation of James Gough as a person with significant control on 1 February 2022
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04 Feb 2022 |
PSC02 |
Notification of M J Quinn Integrated Services Limited as a person with significant control on 1 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Ian Moore as a director on 1 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Michael John Quinn as a director on 1 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Michael William Orme as a director on 1 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from 95 King Street Lancaster Lancs LA1 1RH to Oak House Overbrook Lane Knowsley Business Park Prescot Merseyside L34 9FB on 4 February 2022
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01 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2022
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31 Jan 2022 |
PSC01 |
Notification of James Gough as a person with significant control on 28 January 2022
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31 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 31 January 2022
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15 Dec 2021 |
MR04 |
Satisfaction of charge 077430470002 in full
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