Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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17 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Feb 2023 |
PSC07 |
Cessation of Aldebaran Solar Limited as a person with significant control on 19 October 2021
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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13 Feb 2020 |
AD01 |
Registered office address changed from The Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 13 February 2020
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Nov 2019 |
PSC02 |
Notification of Aldebaran Solar Limited as a person with significant control on 31 August 2019
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25 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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13 Feb 2019 |
TM01 |
Termination of appointment of Richard Hopkin as a director on 30 January 2019
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11 Jan 2019 |
MR04 |
Satisfaction of charge 089766960002 in full
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 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 32 London Bridge Street London SE1 9SG on 4 September 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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01 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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