VIRIDIAN SOLAR LIMITED

Company number 04501938

Date	Type	Description	View / Download
04 Mar 2024	TM01	Termination of appointment of Martyn Coffey as a director on 29 February 2024	(1 page)
04 Mar 2024	AP01	Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024	(2 pages)
22 Dec 2023	AP01	Appointment of Mr Paul Gregory Reed as a director on 22 December 2023	(2 pages)
22 Dec 2023	TM01	Termination of appointment of David Speakman as a director on 22 December 2023	(1 page)
13 Nov 2023	AA	Full accounts made up to 31 December 2022	(46 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	(3 pages)
13 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(39 pages)
13 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(91 pages)
13 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	(3 pages)
18 May 2022	MA	Memorandum and Articles of Association	(26 pages)
18 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 May 2022	AP01	Appointment of Mr Martyn Coffey as a director on 3 May 2022	(2 pages)
16 May 2022	AP03	Appointment of Mr Shiv Sibal as a secretary on 3 May 2022	(2 pages)
16 May 2022	TM01	Termination of appointment of Sarah Louise Harding as a director on 3 May 2022	(1 page)
16 May 2022	AP01	Appointment of Mr Justin Ashley Lockwood as a director on 3 May 2022	(2 pages)
16 May 2022	AP01	Appointment of Mr David Speakman as a director on 3 May 2022	(2 pages)
16 May 2022	TM01	Termination of appointment of Paul Gregory Reed as a director on 3 May 2022	(1 page)
16 May 2022	TM01	Termination of appointment of Martin Clement Davies as a director on 3 May 2022	(1 page)
16 May 2022	TM01	Termination of appointment of Stuart Antony Elmes as a director on 3 May 2022	(1 page)
12 May 2022	MR04	Satisfaction of charge 045019380003 in full	(1 page)
27 Sep 2021	CERTNM	Company name changed viridian concepts LIMITED\certificate issued on 27/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	(3 pages)
04 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	(5 pages)