CUSTOM SOLAR LTD

Company number 07886213

Date	Type	Description	View / Download
03 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
16 Jul 2024	AA	Full accounts made up to 31 March 2023	(35 pages)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(6 pages)
25 Oct 2022	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 7 July 2022	(2 pages)
13 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	(9 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages)
07 Jul 2022	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 30 June 2022	(2 pages)
07 Jul 2022	PSC02	Notification of Mitie Technical Facilities Management Limited as a person with significant control on 30 June 2022	(2 pages)
07 Jul 2022	PSC07	Cessation of Custom Solar Employee Ownership Trust as a person with significant control on 30 June 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Samantha Joy Brailsford as a director on 30 June 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Matthew Barrington Brailsford as a director on 30 June 2022	(1 page)
07 Jul 2022	AP01	Appointment of Mr Matthew Robert Peacock as a director on 30 June 2022	(2 pages)
07 Jul 2022	AD01	Registered office address changed from Sunbeam House Broombank Road Chesterfield S41 9QJ England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 7 July 2022	(1 page)
05 Jul 2022	MR04	Satisfaction of charge 078862130002 in full	(1 page)
16 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Capital contributions set out in cluase 2.2 of the contribution agreement to be entered into be ratified and approved by the members and any director of the company. In the case of a deed, any director of the company in the presence of an attesting witness be authorsied to execute and deliver the contribution agreement and any docs ancillary to it on behalf of the company and/or any actions in connection with, or ancillary to it. 08/06/2022	(2 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
04 Nov 2021	MR04	Satisfaction of charge 078862130001 in full	(1 page)
02 Nov 2021	MR01	Registration of charge 078862130002, created on 29 October 2021	(21 pages)
27 Oct 2021	PSC05	Change of details for Custom Solar Employee Ownership Trust as a person with significant control on 29 May 2020	(2 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	(4 pages)
19 Oct 2021	PSC05	Change of details for Custom Solar Trustees Limited as a person with significant control on 19 October 2021	(2 pages)
26 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with updates	(6 pages)
26 Jun 2020	SH08	Change of share class name or designation	(2 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/05/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)