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DUNFERMLINE SOLAR LIMITED

Company number 12683727

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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)
27 Feb 2023	MR04	Satisfaction of charge 126837270003 in full	View PDF Satisfaction of charge 126837270003 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2022	AD01	Registered office address changed from 100 Victoria Street 2nd Floor Cardinal Place, West Building London SW1E 5JL United Kingdom to 25 Eccleston Place London SW1W 9NF on 1 September 2022	View PDF Registered office address changed from 100 Victoria Street 2nd Floor Cardinal Place, West Building London SW1E 5JL United Kingdom to 25 Eccleston Place London SW1W 9NF on 1 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2022	MR01	Registration of charge 126837270005, created on 14 February 2022	View PDF Registration of charge 126837270005, created on 14 February 2022 - link opens in a new window - 41 pages (41 pages)
13 Feb 2022	TM01	Termination of appointment of Paul Martin Garske as a director on 11 February 2022	View PDF Termination of appointment of Paul Martin Garske as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CH01	Director's details changed for Mr. Paul Martin Garske on 19 June 2020	View PDF Director's details changed for Mr. Paul Martin Garske on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	MR01	Registration of charge 126837270003, created on 17 December 2021	View PDF Registration of charge 126837270003, created on 17 December 2021 - link opens in a new window - 60 pages (60 pages)
21 Dec 2021	MR01	Registration of charge 126837270004, created on 17 December 2021	View PDF Registration of charge 126837270004, created on 17 December 2021 - link opens in a new window - 59 pages (59 pages)
08 Dec 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Sep 2021	RP04TM02	Second filing for the termination of Breams Secretaries Limited as a secretary	View PDF Second filing for the termination of Breams Secretaries Limited as a secretary - link opens in a new window - 5 pages (5 pages)
22 Aug 2021	AP01	Appointment of Mr. Dhruv Menon as a director on 22 August 2021	View PDF Appointment of Mr. Dhruv Menon as a director on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 30/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Finance documents 30/07/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	MR01	Registration of charge 126837270002, created on 30 July 2021	View PDF Registration of charge 126837270002, created on 30 July 2021 - link opens in a new window - 51 pages (51 pages)
05 Aug 2021	MR01	Registration of charge 126837270001, created on 30 July 2021	View PDF Registration of charge 126837270001, created on 30 July 2021 - link opens in a new window - 51 pages (51 pages)
30 Jul 2021	PSC07	Cessation of Ampyr Energy Uk Llp as a person with significant control on 30 July 2021	View PDF Cessation of Ampyr Energy Uk Llp as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC02	Notification of Ase Uk Holdings Limited as a person with significant control on 30 July 2021	View PDF Notification of Ase Uk Holdings Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM02	Termination of appointment of Breams Secretaries Limited as a secretary on 22 July 2021 ANNOTATION Clarification a second filed TM01 was registered on 01/09/2021.	View PDF Termination of appointment of Breams Secretaries Limited as a secretary on 22 July 2021 ANNOTATION Clarification a second filed TM01 was registered on 01/09/2021. - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-02 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-19 GBP 1	View PDF Incorporation Statement of capital on 2020-06-19 GBP 1 - link opens in a new window - 32 pages (32 pages)

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DUNFERMLINE SOLAR LIMITED

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