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ARGYLL SOLAR LIMITED

Company number 08324386

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Sep 2024 PSC05 Change of details for Juno Holdings Limited as a person with significant control on 30 September 2024
30 Sep 2024 AD01 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 30 September 2024
30 Sep 2024 CH02 Director's details changed for Thames Street Services Limited on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Mr Nuno Miguel Palhares Tome on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Ms Saffron Hooper-Kay on 30 September 2024
12 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
24 Jan 2023 AP01 Appointment of Ms Saffron Hooper-Kay as a director on 5 October 2022
24 Jan 2023 AP01 Appointment of Mr Nuno Miguel Palhares Tome as a director on 5 October 2022
24 Jan 2023 TM01 Termination of appointment of Martin Gordon Robertson as a director on 5 October 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
23 Jun 2020 TM01 Termination of appointment of David Benjamin Freeder as a director on 14 February 2020
23 Dec 2019 AP02 Appointment of Thames Street Services Limited as a director on 17 December 2019
19 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with updates
12 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 SH08 Change of share class name or designation
07 Aug 2019 SH10 Particulars of variation of rights attached to shares