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ARCTIC SOLAR LIMITED

Company number 08632951

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 41,736.89
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
  • GBP 41,736.89
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 9 June 2014
  • GBP 750
  • ANNOTATION Clarification a second filed SH06 was registered on 31/08/2022