ASTLEY SOLAR LIMITED

Company number 09259826

Date	Type	Description	View / Download
14 Mar 2019	AD01	Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU England to C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE on 14 March 2019	(1 page)
14 Feb 2019	MR01	Registration of charge 092598260001, created on 12 February 2019	(45 pages)
31 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(4 pages)
31 Oct 2018	PSC05	Change of details for Rfe Gen Co Limited as a person with significant control on 4 May 2018	(2 pages)
13 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
12 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04	(3 pages)
18 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Debenture 21/04/2017	(2 pages)
11 Oct 2017	PSC02	Notification of Rfe Gen Co Limited as a person with significant control on 21 April 2017	(2 pages)
11 Oct 2017	PSC07	Cessation of Nils Elias Hammon as a person with significant control on 21 April 2017	(1 page)
11 Oct 2017	PSC07	Cessation of Pierre-Loïc Caïjo as a person with significant control on 21 April 2017	(1 page)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
27 Apr 2017	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 27 April 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mr Andrew Paul Williams as a director on 21 April 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mr Liam James Kavanagh as a director on 21 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Pierre-Loïc Caïjo as a director on 21 April 2017	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(7 pages)
21 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
07 Jun 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
23 Nov 2015	AD01	Registered office address changed from Russel House Mill Road Langley Moor Co. Durham DH7 8HJ to 9th Floor 107 Cheapside London EC2V 6DN on 23 November 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of Douglas Mill as a director on 12 November 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of James Henry Steynor as a director on 12 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Mr Pierre-Loïc Caïjo as a director on 12 November 2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(4 pages)
13 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-13 GBP 1	(15 pages)