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RIGEL SOLAR LIMITED

Company number 08451850

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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)
02 Mar 2023 AD01 Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD on 2 March 2023
02 Mar 2023 PSC07 Cessation of Foresight Solar & Technology Vct Plc as a person with significant control on 23 February 2023
02 Mar 2023 PSC07 Cessation of The Vct Charitable Trust as a person with significant control on 23 February 2023
02 Mar 2023 MR04 Satisfaction of charge 1 in full
01 Mar 2023 PSC02 Notification of Sious Limited as a person with significant control on 23 February 2023
01 Mar 2023 TM01 Termination of appointment of Peter Gordon Osborn as a director on 23 February 2023
21 Feb 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
03 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Single ordinary share with in the capital of the company share in the company, be repurchases for canellation 18/08/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 MA Memorandum and Articles of Association
13 Oct 2022 MA Memorandum and Articles of Association
13 Oct 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2022 SH03 Purchase of own shares.
24 Aug 2022 SH06 Cancellation of shares. Statement of capital on 19 August 2022
  • GBP 1,500,156.1225
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
13 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
16 Jan 2020 PSC05 Change of details for Foresight Solar & Infrastructure Vct Plc as a person with significant control on 19 December 2019
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
21 Nov 2019 AD01 Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019
21 Nov 2019 CH02 Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019