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APPLIED SOLAR LTD

Company number 07377829

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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)
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
15 Nov 2023 AA Accounts for a small company made up to 31 December 2022
13 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with updates
31 Aug 2023 TM01 Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
01 Apr 2023 AD01 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 1 April 2023
06 Jan 2023 AA Accounts for a small company made up to 31 December 2021
01 Dec 2022 TM02 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 December 2022
28 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
07 Sep 2022 CH01 Director's details changed for Mr Barnaby David Rhys Jones on 28 July 2022
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
24 Feb 2022 CH01 Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022
14 Feb 2022 AA Accounts for a small company made up to 31 December 2020
10 Feb 2022 TM01 Termination of appointment of Alexander David Kelson Brierley as a director on 9 February 2022
10 Feb 2022 AP01 Appointment of Mr Barnaby David Rhys Jones as a director on 9 February 2022
30 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
28 Sep 2021 PSC05 Change of details for Sunlight Technology Limited as a person with significant control on 29 July 2016
24 Sep 2021 PSC05 Change of details for Sunlight Technology Limited as a person with significant control on 8 July 2020
24 Sep 2021 PSC05 Change of details for Sunlight Technology Plc as a person with significant control on 6 September 2019
01 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with updates
21 Sep 2020 PSC05 Change of details for a person with significant control
01 Sep 2020 CC04 Statement of company's objects
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
27 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 AA Total exemption full accounts made up to 31 December 2019