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EDISON OAKAPPLE LIMITED

Company number SC505939

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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)
20 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
02 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
07 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
05 Feb 2021 AA Accounts for a small company made up to 31 December 2020
29 Jan 2021 MR04 Satisfaction of charge SC5059390002 in full
29 Jan 2021 MR04 Satisfaction of charge SC5059390001 in full
29 Jan 2021 MR04 Satisfaction of charge SC5059390003 in full
14 Jan 2021 AD01 Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 14 January 2021
01 Dec 2020 MA Memorandum and Articles of Association
01 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2020 PSC02 Notification of Atmosclear Investments Ltd as a person with significant control on 26 November 2020
30 Nov 2020 PSC07 Cessation of Renesola Limited as a person with significant control on 26 November 2020
30 Nov 2020 TM01 Termination of appointment of Huiyan Geng as a director on 26 November 2020
30 Nov 2020 TM01 Termination of appointment of Josef Kastner as a director on 26 November 2020
30 Nov 2020 AA01 Current accounting period shortened from 30 May 2021 to 31 December 2020
30 Nov 2020 AP01 Appointment of Mr Graham Robert Bell as a director on 26 November 2020
10 Sep 2020 AA Accounts for a small company made up to 30 May 2020
04 Sep 2020 AAMD Amended accounts for a small company made up to 30 May 2019
19 May 2020 AP01 Appointment of Mr Josef Kastner as a director on 15 April 2020
10 Mar 2020 TM01 Termination of appointment of Jia Ma as a director on 10 March 2020
10 Mar 2020 AP01 Appointment of Ms Huiyan Geng as a director on 10 March 2020