PAS SOLAR LIMITED

Company number 11724460

Date	Type	Description	View / Download
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	(4 pages)
20 Dec 2019	PSC02	Notification of Renewable Energy Performance Platform as a person with significant control on 29 November 2019	(2 pages)
20 Dec 2019	AP03	Appointment of Mr Karl Vaughan Upston-Hooper as a secretary on 22 November 2019	(2 pages)
20 Dec 2019	PSC07	Cessation of Pas Solar Holdco Uk Limited as a person with significant control on 29 November 2019	(1 page)
20 Dec 2019	AD01	Registered office address changed from Suite 145 8 Shepherd Market Mayfair London W1J 7JY United Kingdom to 20 Jerusalem Passage London EC1V 4JP on 20 December 2019	(1 page)
04 Oct 2019	TM02	Termination of appointment of Priya Heal as a secretary on 5 July 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of Priya Heal as a director on 5 July 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(3 pages)
05 Apr 2019	MR01	Registration of charge 117244600001, created on 4 April 2019	(39 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(4 pages)
14 Mar 2019	PSC07	Cessation of Priya Heal as a person with significant control on 12 December 2018	(1 page)
14 Mar 2019	PSC07	Cessation of Marcus William Heal as a person with significant control on 12 December 2018	(1 page)
14 Mar 2019	PSC02	Notification of Pas Solar Holdco Uk Limited as a person with significant control on 12 December 2018	(2 pages)
27 Feb 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
12 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-12 GBP 100	(20 pages)

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