Companies House does not verify the accuracy of the information filed

Advanced company search

PRECISION SOLAR LIMITED

Company number 08421227

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 May 2014	SH06	Cancellation of shares. Statement of capital on 27 May 2014 GBP 49,969.02	View PDF Cancellation of shares. Statement of capital on 27 May 2014 GBP 49,969.02 - link opens in a new window - 4 pages (4 pages)
08 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 May 2014	SH19	Statement of capital on 8 May 2014 GBP 49,994.02	View PDF Statement of capital on 8 May 2014 GBP 49,994.02 - link opens in a new window - 4 pages (4 pages)
08 May 2014	CAP-SS	Solvency statement dated 26/03/14	View PDF Solvency statement dated 26/03/14 - link opens in a new window - 1 page (1 page)
08 May 2014	RESOLUTIONS	Resolutions RES13 ‐ 26/03/2014	View PDF Resolutions RES13 ‐ 26/03/2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders	View PDF Annual return made up to 27 February 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jul 2013	SH02	Sub-division of shares on 18 June 2013	View PDF Sub-division of shares on 18 June 2013 - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 9,132.89	View PDF Statement of capital following an allotment of shares on 2 July 2013 GBP 9,132.89 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 7,167,347	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 7,167,347 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 18/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 18/06/2013 - link opens in a new window - 15 pages (15 pages)
02 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AP01	Appointment of Mr Benjamin James Shepherd as a director	View PDF Appointment of Mr Benjamin James Shepherd as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?