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ASSURED ASSET SOLAR 1 LTD

Company number 12586500

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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)
25 Nov 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2021	TM01	Termination of appointment of Alexander Colombini as a director on 16 August 2021	View PDF Termination of appointment of Alexander Colombini as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM02	Termination of appointment of Mark Taylor as a secretary on 16 August 2021	View PDF Termination of appointment of Mark Taylor as a secretary on 16 August 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC07	Cessation of Suncore Energy Holdings Limited as a person with significant control on 10 September 2020	View PDF Cessation of Suncore Energy Holdings Limited as a person with significant control on 10 September 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AD01	Registered office address changed from 1 South Hill House Paddockhurst Road Turners Hill Crawley RH10 4SF England to Unit 2&3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 18 June 2021	View PDF Registered office address changed from 1 South Hill House Paddockhurst Road Turners Hill Crawley RH10 4SF England to Unit 2&3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 18 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	AP01	Appointment of Ms Qin Wenyuan as a director on 10 September 2020	View PDF Appointment of Ms Qin Wenyuan as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	PSC07	Cessation of Assured Solar Ltd as a person with significant control on 10 September 2020	View PDF Cessation of Assured Solar Ltd as a person with significant control on 10 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	PSC02	Notification of Suncore Energy Holdings Limited as a person with significant control on 10 September 2020	View PDF Notification of Suncore Energy Holdings Limited as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	AP03	Appointment of Mr Mark Taylor as a secretary on 26 May 2020	View PDF Appointment of Mr Mark Taylor as a secretary on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC02	Notification of Assured Solar Ltd as a person with significant control on 5 May 2020	View PDF Notification of Assured Solar Ltd as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	PSC07	Cessation of Assured Asset Management Ltd as a person with significant control on 5 May 2020	View PDF Cessation of Assured Asset Management Ltd as a person with significant control on 5 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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