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PINGRY SOLAR LTD

Company number 08791971

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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)
13 May 2019 MR04 Satisfaction of charge 087919710002 in full
13 May 2019 MR04 Satisfaction of charge 087919710003 in full
28 Mar 2019 AD01 Registered office address changed from Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to 338 Euston Road London NW1 3BG on 28 March 2019
28 Mar 2019 AP01 Appointment of Mr Stephen Richards Daniels as a director on 26 March 2019
28 Mar 2019 AP01 Appointment of Mr Roger Skeldon as a director on 26 March 2019
28 Mar 2019 AP01 Appointment of Mr Edward William Mole as a director on 26 March 2019
29 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
04 Sep 2018 AA Accounts for a small company made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
27 Nov 2017 AD01 Registered office address changed from Long Barn Manor Farm Stratton-on-the-Fosse Radstock BA3 4QF to Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 27 November 2017
23 Aug 2017 AA Accounts for a small company made up to 30 November 2016
08 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
08 Sep 2016 AA Accounts for a small company made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
23 Sep 2015 MR01 Registration of charge 087919710003, created on 3 September 2015
11 Sep 2015 MR01 Registration of charge 087919710002, created on 3 September 2015
05 Sep 2015 MR04 Satisfaction of charge 087919710001 in full
29 Jun 2015 AA Full accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
22 Jan 2014 MEM/ARTS Memorandum and Articles of Association
22 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Article 46 (b) of articles deleted 18/12/2013
20 Jan 2014 MR01 Registration of charge 087919710001
27 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-27
  • GBP 1