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JAVELIN SOLAR LIMITED

Company number 08643557

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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)
07 Jan 2016 TM01 Termination of appointment of Thomas William Moore as a director on 26 November 2015
08 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 41,789.28
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
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 41,597.87
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 41,597.87
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 41,597.87
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 38,187.97
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 34,987.97
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 July 2014
  • GBP 33,862.97
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 31,529.22
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 29,415.97
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 5,569.5
16 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 41,597.87
16 Sep 2014 CH04 Secretary's details changed for Foresight Fund Managers Limited on 1 August 2014
26 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 750.01
26 Jun 2014 SH03 Purchase of own shares.
12 Jun 2014 AP01 Appointment of Mr John Howard Gregory as a director
12 Jun 2014 AP01 Appointment of Mr Thomas William Moore as a director
11 Jun 2014 AP04 Appointment of Foresight Fund Managers Limited as a secretary
11 Jun 2014 TM01 Termination of appointment of Roger Blears as a director