PRIMROSE SOLAR MANAGEMENT LIMITED

Company number 08595827

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)
01 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 updates	(4 pages)
06 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
27 Jun 2017	PSC02	Notification of Primrose Solar Holdings Limited 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)
06 Mar 2017	MR04	Satisfaction of charge 085958270002 in full	(1 page)
06 Mar 2017	MR04	Satisfaction of charge 085958270001 in full	(1 page)
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	(16 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)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 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 RES01 ‐ Resolution of adoption of Articles of Association	(33 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 Oct 2014	CERTNM	Company name changed ingleby (1928) LIMITED\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13	(3 pages)
16 Oct 2014	AD01	Registered office address changed from Mimosa 12 Princes Street Hanover Square London W1B 2LL to 15 Portland Place London W1B 1PT on 16 October 2014	(1 page)
06 Oct 2014	MR01	Registration of charge 085958270001, created on 3 October 2014	(27 pages)
06 Oct 2014	MR01	Registration of charge 085958270002, created on 3 October 2014	(25 pages)
29 Aug 2014	AP01	Appointment of Mr Giles Anthony Clark as a director on 8 August 2014	(3 pages)