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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)
07 Aug 2019 SH08 Change of share class name or designation
01 Aug 2019 MR01 Registration of charge 083243860001, created on 30 July 2019
30 Jul 2019 PSC02 Notification of Juno Holdings Limited as a person with significant control on 30 July 2019
30 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 30 July 2019
15 Jul 2019 SH20 Statement by Directors
15 Jul 2019 SH19 Statement of capital on 15 July 2019
  • GBP 44,200.39
15 Jul 2019 CAP-SS Solvency Statement dated 11/07/19
15 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 11/07/2019
24 May 2019 TM02 Termination of appointment of Pierre Alexis Clarke as a secretary on 23 May 2019
13 Dec 2018 AP01 Appointment of Mr Martin Gordon Robertson as a director on 13 December 2018
13 Dec 2018 TM01 Termination of appointment of Paul Barrington Williams as a director on 13 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
10 Aug 2018 TM01 Termination of appointment of Alan Adi Yazdabadi as a director on 10 August 2018
07 Feb 2018 AP01 Appointment of Mr David Benjamin Freeder as a director on 5 February 2018
07 Feb 2018 TM01 Termination of appointment of Colin George Eric Corbally as a director on 5 February 2018
07 Feb 2018 AP01 Appointment of Mr Colin George Eric Corbally as a director on 5 February 2018
07 Feb 2018 TM01 Termination of appointment of Michael John Hughes as a director on 5 February 2018
06 Nov 2017 CH03 Secretary's details changed for Mr Pierre Alexis Clarke on 6 November 2017
12 Oct 2017 PSC08 Notification of a person with significant control statement
03 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
03 Oct 2017 PSC07 Cessation of Reyker Nominees Limited, a/C Dow as a person with significant control on 6 April 2016
02 Oct 2017 AD01 Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates