- Company Overview for ARCTIC SOLAR LIMITED (08632951)
- Filing history for ARCTIC SOLAR LIMITED (08632951)
- People for ARCTIC SOLAR LIMITED (08632951)
- More for ARCTIC SOLAR LIMITED (08632951)
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) |
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11 Nov 2019 | CS01 | Confirmation statement made on 11 November 2019 with no updates | |
22 Mar 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
13 Feb 2019 | TM01 | Termination of appointment of John Howard Gregory as a director on 31 January 2019 | |
09 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with updates | |
11 Sep 2018 | PSC02 | Notification of Betelgeuse Solar Limited as a person with significant control on 31 August 2018 | |
11 Sep 2018 | PSC09 | Withdrawal of a person with significant control statement on 11 September 2018 | |
22 Aug 2018 | CS01 | Confirmation statement made on 18 July 2018 with updates | |
16 Jul 2018 | AD01 | Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to The Shard C/O Foresight Group Llp London Bridge Street London SE1 9SG on 16 July 2018 | |
02 Jul 2018 | RESOLUTIONS |
Resolutions
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27 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
20 Nov 2017 | TM02 | Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 | |
18 Jul 2017 | CS01 | Confirmation statement made on 18 July 2017 with updates | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
07 Apr 2017 | AD01 | Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 | |
04 Aug 2016 | AD02 | Register inspection address has been changed to The Shard 32 London Bridge Street London SE1 9SG | |
04 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
29 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
07 Jan 2016 | AP02 | Appointment of Pinecroft Corporate Services Limited as a director on 26 November 2015 | |
07 Jan 2016 | AP01 | Appointment of Mr Graham Ernest Shaw as a director on 26 November 2015 | |
07 Jan 2016 | TM01 | Termination of appointment of Thomas William Moore as a director on 26 November 2015 | |
21 Sep 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
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06 Jul 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
06 Jul 2015 | AA01 | Current accounting period extended from 31 August 2015 to 30 September 2015 | |
11 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 7 August 2014
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04 Feb 2015 | SH06 |
Cancellation of shares. Statement of capital on 9 June 2014
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