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STARK SOLAR LIMITED

Company number 10259098

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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)
15 Apr 2019 CH01 Director's details changed for Anthony Geraint Williams on 9 October 2018
15 Apr 2019 CH01 Director's details changed for Christopher Thanning Gook on 9 October 2018
15 Apr 2019 CH01 Director's details changed for Mr Giovanni Terranova on 9 October 2018
15 Apr 2019 CH01 Director's details changed for Mr Michael Antony Rand on 9 October 2018
15 Apr 2019 CH01 Director's details changed for Mr John Charles Pennington Smith on 9 October 2018
15 Apr 2019 CH01 Director's details changed for Mr Jeremy William Sharman on 9 October 2018
15 Apr 2019 CH01 Director's details changed for Timothy Oliver Davis on 9 October 2018
15 Apr 2019 CH01 Director's details changed for Mr William Robert Doughty on 9 October 2018
15 Apr 2019 CH01 Director's details changed for Mr James Robert Armstrong on 9 October 2018
15 Apr 2019 CH01 Director's details changed for Charles David Cade on 9 October 2018
04 Jan 2019 MA Memorandum and Articles of Association
04 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
06 Jul 2017 PSC02 Notification of Bluefield Solar Endeavour Limited as a person with significant control on 9 February 2017
06 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 6 July 2017
05 Jul 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 December 2016
16 May 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 469.82
15 May 2017 AP01 Appointment of Charles David Cade as a director on 16 March 2017
12 May 2017 AP01 Appointment of Mr John Charles Pennington Smith as a director on 16 March 2017
12 May 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 3,495.2
12 May 2017 AP01 Appointment of Mr Giovanni Terranova as a director on 16 March 2017