ABSOLUTE SOLAR AND WIND LTD

Company number SC328796

Date	Type	Description	View / Download
24 Mar 2022	AP01	Appointment of Ms Abigail Sarah Draper as a director on 11 March 2022	(2 pages)
23 Mar 2022	AD01	Registered office address changed from 2 Stewart Street Milngavie Glasgow G62 6BW United Kingdom to 65 Sussex Street Glasgow G41 1DX on 23 March 2022	(1 page)
23 Mar 2022	TM01	Termination of appointment of Catherine Mary Williamson as a director on 11 March 2022	(1 page)
23 Mar 2022	TM01	Termination of appointment of John Mark Nicholas Newall as a director on 11 March 2022	(1 page)
23 Mar 2022	TM01	Termination of appointment of Anthony Charles Erik Kent as a director on 11 March 2022	(1 page)
11 Feb 2022	SH19	Statement of capital on 11 February 2022 GBP 471	(5 pages)
11 Feb 2022	SH20	Statement by Directors	(1 page)
11 Feb 2022	CAP-SS	Solvency Statement dated 10/02/22	(1 page)
11 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 3 July 2021	(7 pages)
11 Feb 2022	SH02	Sub-division of shares on 23 March 2021	(6 pages)
27 Jan 2022	MR04	Satisfaction of charge SC3287960001 in full	(1 page)
29 Dec 2021	SH19	Statement of capital on 29 December 2021 GBP 471	(5 pages)
29 Dec 2021	SH20	Statement by Directors	(1 page)
29 Dec 2021	CAP-SS	Solvency Statement dated 20/12/21	(1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Dec 2021	SH08	Change of share class name or designation	(2 pages)
29 Dec 2021	RP04AR01	Second filing of the annual return made up to 3 March 2016	(22 pages)
29 Dec 2021	SH02	Statement of capital on 21 August 2015 GBP 791	(6 pages)
29 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2012 GBP 25,098	(7 pages)
29 Dec 2021	AR01	Annual return made up to 6 August 2009 with full list of shareholders	(10 pages)
29 Dec 2021	AR01	Annual return made up to 6 August 2008 with full list of shareholders	(10 pages)
20 Aug 2021	AP01	Appointment of Mr Robert William Armstrong as a director on 20 August 2021	(2 pages)
20 Aug 2021	TM01	Termination of appointment of Stephen William Thomson as a director on 20 August 2021	(1 page)