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APATURA SOLAR LTD

Company number 08915072

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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)
06 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
13 Apr 2024 CERTNM Company name changed gpc solar LTD\certificate issued on 13/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-08
06 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with updates
29 Feb 2024 PSC01 Notification of Adrian Ashley Hill as a person with significant control on 16 December 2021
29 Feb 2024 PSC05 Change of details for a person with significant control
08 Dec 2023 AA Micro company accounts made up to 28 February 2023
27 Oct 2023 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 October 2023
26 Oct 2023 AD01 Registered office address changed from 1 Bar Lane York YO1 6JU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 October 2023
18 Oct 2023 PSC05 Change of details for Apatura Ltd as a person with significant control on 22 July 2022
17 Oct 2023 CH01 Director's details changed for Mr Adrian Ashley Hill on 11 October 2023
10 Oct 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
05 Oct 2023 PSC05 Change of details for Green Power Consultants Holding Ltd as a person with significant control on 3 October 2023
20 Apr 2023 CS01 Confirmation statement made on 27 February 2023 with updates
18 Apr 2023 AD01 Registered office address changed from 25 - 29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW United Kingdom to 1 Bar Lane York YO1 6JU on 18 April 2023
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
07 Jun 2022 PSC02 Notification of Green Power Consultants Holding Ltd as a person with significant control on 6 June 2022
07 Jun 2022 PSC07 Cessation of Adrian Ashley Hill as a person with significant control on 6 June 2022
04 May 2022 PSC04 Change of details for Mr Adrian Ashley Hill as a person with significant control on 16 December 2021
04 May 2022 PSC07 Cessation of Thomas Stuart Gray as a person with significant control on 16 December 2021
10 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
02 Mar 2022 CERTNM Company name changed green power consultants LTD\certificate issued on 02/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-28
16 Dec 2021 TM01 Termination of appointment of Thomas Stuart Gray as a director on 16 December 2021
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
08 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
21 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020