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GAYTON SOLAR LIMITED

Company number 14070772

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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)
29 Aug 2024	CH01	Director's details changed for Mr Oscar Federico Ballesteros Morera on 29 August 2024	View PDF Director's details changed for Mr Oscar Federico Ballesteros Morera on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AP01	Appointment of Mr Oscar Federico Ballesteros Morera as a director on 18 April 2024	View PDF Appointment of Mr Oscar Federico Ballesteros Morera as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Mark George Browning as a director on 1 February 2024	View PDF Termination of appointment of Mark George Browning as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
20 Sep 2023	AP01	Appointment of Miss Hildagarde Mccarville as a director on 20 September 2023	View PDF Appointment of Miss Hildagarde Mccarville as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 20 September 2023	View PDF Termination of appointment of Mark Ramsey Futyan as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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