PV SOLAR INVESTMENTS LTD.

Company number SC386732

Date	Type	Description	View / Download
18 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/04/2023	(4 pages)
08 Mar 2021	MR01	Registration of charge SC3867320003, created on 4 March 2021	(49 pages)
08 Mar 2021	MR01	Registration of charge SC3867320004, created on 4 March 2021	(32 pages)
08 Mar 2021	MR01	Registration of charge SC3867320005, created on 4 March 2021	(27 pages)
11 Feb 2021	SH20	Statement by Directors	(5 pages)
11 Feb 2021	SH19	Statement of capital on 11 February 2021 GBP 100	(3 pages)
11 Feb 2021	CAP-SS	Solvency Statement dated 09/02/21	(5 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Jan 2021	AP01	Appointment of Jason David Cogley as a director on 21 January 2021	(2 pages)
31 Dec 2020	AD01	Registered office address changed from C/O Rsm Uk Tax and Accounting Limited First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland to C/O Forsyte Ltd, 16 Redheugh Avenue Kilbirnie KA25 7JL on 31 December 2020	(1 page)
07 Dec 2020	CS01	Confirmation statement made on 8 October 2020 with updates	(5 pages)
25 Aug 2020	AD01	Registered office address changed from C/O Rsm Uk Tax and Accounting Limited First Floor, Quay 2 130 Fountainbridge Edinburgh EH3 9QG Scotland to C/O Rsm Uk Tax and Accounting Limited First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 25 August 2020	(1 page)
29 Jul 2020	MA	Memorandum and Articles of Association	(29 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Jul 2020	SH08	Change of share class name or designation	(2 pages)
22 Jul 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Share tv 14/07/2020	(4 pages)
15 Jul 2020	PSC02	Notification of Aegletes Ii Holdco Limited as a person with significant control on 14 July 2020	(2 pages)
14 Jul 2020	PSC07	Cessation of Douglas Wilkie as a person with significant control on 14 July 2020	(1 page)
14 Jul 2020	PSC07	Cessation of Robert Logie Skillen as a person with significant control on 14 July 2020	(1 page)
14 Jul 2020	AD01	Registered office address changed from 131 Cambuslang Road Cambuslang Investment Park Glasgow G32 8NB to C/O Rsm Uk Tax and Accounting Limited First Floor, Quay 2 130 Fountainbridge Edinburgh EH3 9QG on 14 July 2020	(1 page)
14 Jul 2020	AP01	Appointment of Steve Disley as a director on 14 July 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Brian Moncik as a director on 14 July 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Othman Taleb as a director on 14 July 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Alina Mihaela Osorio as a director on 14 July 2020	(2 pages)

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