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GOSHAWK SOLAR LIMITED

Company number 07936040

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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)
13 Dec 2017 AP01 Appointment of Mr Luke James Brandon Roberts as a director on 11 December 2017
13 Dec 2017 TM01 Termination of appointment of Michael Antony Rand as a director on 11 December 2017
14 Jun 2017 AP01 Appointment of Helen Ruth Down as a director on 22 May 2017
11 May 2017 MA Memorandum and Articles of Association
11 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2017 AA Full accounts made up to 30 June 2016
13 Mar 2017 TM01 Termination of appointment of William Richard Morris as a director on 10 March 2017
08 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
07 Oct 2016 MR01 Registration of charge 079360400002, created on 26 September 2016
12 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
26 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
11 Feb 2016 AA Full accounts made up to 30 June 2015
21 Aug 2015 AP01 Appointment of Neil Anthony Wood as a director on 17 August 2015
05 Aug 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
05 May 2015 AP01 Appointment of Mr William Richard Morris as a director on 1 May 2015
01 May 2015 TM01 Termination of appointment of James Robert Armstrong as a director on 1 May 2015
09 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 CH01 Director's details changed for Mr James Robert Armstrong on 1 August 2014
28 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
06 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
03 May 2013 AD01 Registered office address changed from 2Nd Floor City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 3 May 2013
18 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Mr James Robert Armstrong on 1 January 2013
18 Feb 2013 CH01 Director's details changed for Mr Michael Antony Rand on 1 January 2013