CONTACT T/A CONTACT SOLAR LTD filing history - Find and update company information

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CONTACT T/A CONTACT SOLAR LTD

Company number 08847741

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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)
27 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC02	Notification of Edf Energy Customers Limited as a person with significant control on 16 February 2024	View PDF Notification of Edf Energy Customers Limited as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of Adjack Developments Ltd as a person with significant control on 16 February 2024	View PDF Cessation of Adjack Developments Ltd as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of James Iddon as a director on 16 February 2024	View PDF Termination of appointment of James Iddon as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Mr Tobias Allen as a director on 16 February 2024	View PDF Appointment of Mr Tobias Allen as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Miss Dawn Fortune as a director on 16 February 2024	View PDF Appointment of Miss Dawn Fortune as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Ms Ceri Suzanne Humphrey as a director on 16 February 2024	View PDF Appointment of Ms Ceri Suzanne Humphrey as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Mr Philippe Andre Dominique Commaret as a director on 16 February 2024	View PDF Appointment of Mr Philippe Andre Dominique Commaret as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	PSC05	Change of details for Adjack Developments Ltd as a person with significant control on 21 December 2023	View PDF Change of details for Adjack Developments Ltd as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2023	AP01	Appointment of Mr James Iddon as a director on 1 September 2022	View PDF Appointment of Mr James Iddon as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr Thomas Taylor as a director on 1 September 2022	View PDF Appointment of Mr Thomas Taylor as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Nov 2022	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)
16 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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