PRIMROSE SOLAR HOLDINGS LIMITED

Company number 08595824

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2018	DS01	Application to strike the company off the register	(4 pages)
29 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
06 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
27 Jun 2017	PSC01	Notification of Rupert Henry Goldroy Shaw as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of James G Dinan as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
03 Oct 2016	AD01	Registered office address changed from 1-3 Mount Street London W1K 3NB England to 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB on 3 October 2016	(1 page)
23 Sep 2016	AD01	Registered office address changed from 15 Portland Place London W1B 1PT to 1-3 Mount Street London W1K 3NB on 23 September 2016	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(5 pages)
27 Jun 2016	AD02	Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snow Hill Queensway Birmingham B4 6WR	(1 page)
27 Jun 2016	AD04	Register(s) moved to registered office address 15 Portland Place London W1B 1PT	(1 page)
03 Aug 2015	SH02	Sub-division of shares on 14 July 2015	(5 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 2.06	(4 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 14/07/2015	(33 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2	(5 pages)
08 Jul 2015	CH01	Director's details changed for Mr Rupert Henry Gildroy Shaw on 8 July 2015	(2 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ 14/05/2015	(3 pages)
28 May 2015	AP01	Appointment of Mr Akbar Abdul Rafiq as a director on 14 May 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Joseph Knoll as a director on 17 April 2015	(1 page)
17 Nov 2014	CERTNM	Company name changed ingleby (1927) LIMITED\certificate issued on 17/11/14 RES15 ‐ Change company name resolution on 2014-10-15	(3 pages)
17 Nov 2014	CONNOT	Change of name notice	(2 pages)