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LEDWYCHE SOLAR LIMITED

Company number SC705559

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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)
17 Oct 2024	AP01	Appointment of Mr Philip Richard Pateman as a director on 17 October 2024	View PDF Appointment of Mr Philip Richard Pateman as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Richard Hillam as a director on 17 October 2024	View PDF Appointment of Mr Richard Hillam as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 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 - 1 page (1 page)
17 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Sep 2024	PSC02	Notification of Aukera Uk 1 Limited as a person with significant control on 29 August 2024	View PDF Notification of Aukera Uk 1 Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC07	Cessation of Aukera Uk Limited as a person with significant control on 29 August 2024	View PDF Cessation of Aukera Uk Limited as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	AD01	Registered office address changed from C/O Locogen Limited, 4 West Silvermills Lane Edinburgh Midlothian EH3 5BD Scotland to C/O Aukera Uk Limited 7-9 North St David Street Edinburgh EH2 1AW on 21 August 2024	View PDF Registered office address changed from C/O Locogen Limited, 4 West Silvermills Lane Edinburgh Midlothian EH3 5BD Scotland to C/O Aukera Uk Limited 7-9 North St David Street Edinburgh EH2 1AW on 21 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC02	Notification of Aukera Uk Limited as a person with significant control on 1 August 2024	View PDF Notification of Aukera Uk Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC07	Cessation of Locogen Solar Developments Limited as a person with significant control on 1 August 2024	View PDF Cessation of Locogen Solar Developments Limited as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Suzanne Clare Nicol as a director on 1 August 2024	View PDF Termination of appointment of Suzanne Clare Nicol as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Andrew William Lyle as a director on 1 August 2024	View PDF Termination of appointment of Andrew William Lyle as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of shares approved 07/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of shares approved 07/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 112	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 112 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AP01	Appointment of Mr Cormac Malachy Skelly as a director on 7 April 2022	View PDF Appointment of Mr Cormac Malachy Skelly as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AP01	Appointment of Ms Suzanne Clare Nicol as a director on 24 February 2022	View PDF Appointment of Ms Suzanne Clare Nicol as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LEDWYCHE SOLAR LIMITED

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