CALOW SOLAR LIMITED

Company number 09160146

Date	Type	Description	View / Download
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
03 Jan 2019	PSC05	Change of details for Solar Plus Uk Holdings Limited as a person with significant control on 30 September 2018	(2 pages)
05 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
03 Oct 2018	TM01	Termination of appointment of Chen Chang Tsai as a director on 30 September 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Chor Sin Thomas Ng as a director on 30 September 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Wyman Paul Cheng as a director on 30 September 2018	(1 page)
03 Oct 2018	AP01	Appointment of Manus O’Donnell as a director on 30 September 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Marie Joyce as a director on 30 September 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Rosheen Mcguckian as a director on 30 September 2018	(2 pages)
03 Oct 2018	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR on 3 October 2018	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	(4 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
07 Nov 2017	TM01	Termination of appointment of Jia Qi Maria Guo as a director on 27 October 2017	(1 page)
17 Aug 2017	PSC05	Change of details for Solar Plus Uk Holdings Limited as a person with significant control on 6 June 2016	(2 pages)
17 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(4 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
14 Sep 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
14 Jun 2016	TM01	Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016	(1 page)
06 Jun 2016	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 June 2016	(1 page)
06 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
23 Mar 2016	CH01	Director's details changed for Tsai Chen Chang on 29 October 2015	(2 pages)
14 Dec 2015	MA	Memorandum and Articles of Association	(15 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)