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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)
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 44,200.39
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 44,200.39
24 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 44,200.39
12 Mar 2015 CH01 Director's details changed for Mr Alan Adi Yazdabadi on 20 February 2015
26 Feb 2015 CH01 Director's details changed for Mr Alan Adi Yazdabadi on 20 February 2015
08 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 32,590.79
29 Oct 2014 CH01 Director's details changed for Mr Alan Adi Yazdabadi on 29 October 2014
02 Oct 2014 AD01 Registered office address changed from C/O Downing Llp Ergon House Horseferry Road London SW1P 2AL England to Ergon House Horseferry Road London SW1P 2AL on 2 October 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to Ergon House Horseferry Road London SW1P 2AL on 17 July 2014
09 May 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 44,200.39
20 Mar 2014 AP01 Appointment of Mr Alan Adi Yazdabadi as a director
26 Feb 2014 AD01 Registered office address changed from Argyll House 1a All Saints Passage Wandsworth London SW18 1EP on 26 February 2014
14 Feb 2014 AP03 Appointment of Mr Pierre Alexis Clarke as a secretary
14 Feb 2014 TM02 Termination of appointment of Peter Moys as a secretary
23 Jan 2014 AP01 Appointment of Mr Michael John Hughes as a director
03 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
17 Dec 2013 SH02 Sub-division of shares on 4 December 2013
17 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 04/12/2013
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 3,239,279
17 Dec 2013 SH08 Change of share class name or designation
10 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted