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RENEWABLE SOLARTECH LIMITED

Company number 08334670

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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)
04 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
28 Dec 2016 MR01 Registration of charge 083346700001, created on 22 December 2016
09 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 126,473.43
04 Jan 2016 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 2 December 2015
04 Jan 2016 AP01 Appointment of Mr Graham Ernest Shaw as a director on 2 December 2015
04 Jan 2016 TM01 Termination of appointment of Matt Nicholas Henry Black as a director on 2 December 2015
04 Jan 2016 TM01 Termination of appointment of Carly Louise Magee as a director on 2 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2015 SH08 Change of share class name or designation
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 99,670.02
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 18 March 2013
  • GBP 16,877.41
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 99,500.29
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 92,304.2
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 91,189.93
19 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 9,983,934
12 Jan 2015 AP01 Appointment of Carly Louise Magee as a director on 15 December 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 SH03 Purchase of own shares.
15 Apr 2014 SH03 Purchase of own shares.
17 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2014 SH06 Cancellation of shares. Statement of capital on 17 March 2014
  • GBP 49,660.95
11 Feb 2014 SH06 Cancellation of shares. Statement of capital on 11 February 2014
  • GBP 49,967.33