ARMSTRONG SOLAR HOLDINGS LIMITED

Company number 08532213

Date	Type	Description	View / Download
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 2	(3 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 671.3455	(3 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 2	(3 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 671.35	(3 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 2	(3 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 1	(3 pages)
04 Aug 2016	SH08	Change of share class name or designation	(1 page)
04 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of name 25/06/2015 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
18 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
30 Nov 2015	AP01	Appointment of Mr Douglas Richard Spacey as a director on 30 November 2015	(2 pages)
19 Aug 2015	AD01	Registered office address changed from 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015	(1 page)
09 Jul 2015	MR01	Registration of charge 085322130001, created on 25 June 2015	(21 pages)
09 Jul 2015	MR01	Registration of charge 085322130002, created on 25 June 2015	(21 pages)
26 Jun 2015	AP01	Appointment of Dr Stephen William Mahon as a director on 25 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Steven James Maggs as a director on 25 June 2015	(1 page)
26 Jun 2015	AP03	Appointment of Mr Alan Adi Yazdabadi as a secretary on 25 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mr Khalid Schofield as a director on 25 June 2015	(2 pages)
26 Jun 2015	TM02	Termination of appointment of Steven James Maggs as a secretary on 25 June 2015	(1 page)
26 Jun 2015	CERTNM	Company name changed tavistock energy LIMITED\certificate issued on 26/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25	(3 pages)
09 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(4 pages)
09 Jun 2015	CH01	Director's details changed for Dr Steven James Maggs on 27 March 2015	(2 pages)
04 Nov 2014	CH01	Director's details changed for Dr Steven James Maggs on 4 November 2014	(2 pages)
23 Sep 2014	AD01	Registered office address changed from 46 Grange Avenue Kenilworth CV8 1DD to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 23 September 2014	(1 page)
23 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)