CONTACT T/A CONTACT SOLAR LTD

Company number 08847741

Date	Type	Description	View / Download
14 Oct 2024	AP01	Appointment of Emily Boase as a director on 7 October 2024	(2 pages)
14 Oct 2024	TM01	Termination of appointment of Dawn Fortune as a director on 7 October 2024	(1 page)
03 Oct 2024	CH01	Director's details changed for Mr Philippe Andre Dominique Commaret on 1 July 2024	(2 pages)
11 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	(16 pages)
28 Jun 2024	AP03	Appointment of Mr Joe Souto as a secretary on 1 May 2024	(2 pages)
27 Feb 2024	MA	Memorandum and Articles of Association	(24 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Feb 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Feb 2024	PSC02	Notification of Edf Energy Customers Limited as a person with significant control on 16 February 2024	(2 pages)
20 Feb 2024	PSC07	Cessation of Adjack Developments Ltd as a person with significant control on 16 February 2024	(1 page)
20 Feb 2024	TM01	Termination of appointment of James Iddon as a director on 16 February 2024	(1 page)
20 Feb 2024	AP01	Appointment of Mr Tobias Allen as a director on 16 February 2024	(2 pages)
20 Feb 2024	AP01	Appointment of Miss Dawn Fortune as a director on 16 February 2024	(2 pages)
20 Feb 2024	AP01	Appointment of Ms Ceri Suzanne Humphrey as a director on 16 February 2024	(2 pages)
20 Feb 2024	AP01	Appointment of Mr Philippe Andre Dominique Commaret as a director on 16 February 2024	(2 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
18 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	(5 pages)
21 Dec 2023	PSC05	Change of details for Adjack Developments Ltd as a person with significant control on 21 December 2023	(2 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	(11 pages) Download iXBRL
08 Feb 2023	AP01	Appointment of Mr James Iddon as a director on 1 September 2022	(2 pages)
07 Feb 2023	AP01	Appointment of Mr Thomas Taylor as a director on 1 September 2022	(2 pages)
17 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	(6 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Nov 2022	SH08	Change of share class name or designation	(2 pages)