SARON SOLAR LIMITED

Company number 07529676

Date	Type	Description	View / Download
09 May 2024	TM01	Termination of appointment of Sajeel Pradip Joshi as a director on 30 April 2024	(1 page)
06 Mar 2024	CH01	Director's details changed for Mr Matthew James Yard on 1 March 2024	(2 pages)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	(4 pages)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company enters into arrangements to be effected under or pursuant to the documents listed in the appendix l to these resolutions/ the directors be authorised to pass and to implement such resolutions as they think fit in connection with the company's entry into the transaction and the performance of its obligations and the exercise of its rights in relation to the transaction, including as regards approval and execution of the documents to which it is to be party and all related matters. 04/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Dec 2023	PSC02	Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 11 December 2023	(2 pages)
14 Dec 2023	PSC07	Cessation of Avior Solar Limited as a person with significant control on 11 December 2023	(1 page)
07 Dec 2023	MR01	Registration of charge 075296760006, created on 7 December 2023	(63 pages)
20 Oct 2023	CH01	Director's details changed for Mr Ralph Simon Fleetwood Nash on 19 October 2023	(2 pages)
20 Oct 2023	CH01	Director's details changed for Mr Jamie Darren Kerle on 19 October 2023	(2 pages)
20 Oct 2023	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 19 October 2023	(2 pages)
20 Oct 2023	CH01	Director's details changed for Mr Sajeel Pradip Joshi on 19 October 2023	(2 pages)
19 Oct 2023	CH01	Director's details changed for Mr Matthew James Yard on 19 October 2023	(2 pages)
16 Oct 2023	PSC05	Change of details for Avior Solar Limited as a person with significant control on 15 May 2023	(2 pages)
21 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
07 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Mar 2023	MA	Memorandum and Articles of Association	(19 pages)
03 Mar 2023	AP01	Appointment of Mr Jamie Darren Kerle as a director on 23 February 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mr Ralph Simon Fleetwood Nash as a director on 23 February 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 23 February 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mr Matthew James Yard as a director on 23 February 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mr Sajeel Pradip Joshi as a director on 23 February 2023	(2 pages)
03 Mar 2023	TM01	Termination of appointment of Pinecroft Corporate Services Limited as a director on 23 February 2023	(1 page)
03 Mar 2023	TM01	Termination of appointment of Graham Ernest Shaw as a director on 23 February 2023	(1 page)
02 Mar 2023	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London, SW1Y 5AD on 2 March 2023	(1 page)
17 Feb 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	(1 page)