- Company Overview for ARGYLL SOLAR LIMITED (08324386)
- Filing history for ARGYLL SOLAR LIMITED (08324386)
- People for ARGYLL SOLAR LIMITED (08324386)
- Charges for ARGYLL SOLAR LIMITED (08324386)
- More for ARGYLL SOLAR LIMITED (08324386)
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) |
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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
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15 Jul 2019 | CAP-SS | Solvency Statement dated 11/07/19 | |
15 Jul 2019 | RESOLUTIONS |
Resolutions
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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 |