ALBION SOLAR LIMITED

Company number 07734740

Date	Type	Description	View / Download
21 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
27 Oct 2022	TM02	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 27 October 2022	(1 page)
07 Sep 2022	CH01	Director's details changed for Mr Barnaby David Rhys Jones on 28 July 2022	(2 pages)
04 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	(4 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
07 Jul 2021	AP01	Appointment of Mr Barnaby David Rhys Jones as a director on 2 July 2021	(2 pages)
05 Jul 2021	MR04	Satisfaction of charge 077347400002 in full	(1 page)
02 Jul 2021	PSC02	Notification of Sky Rooftop Holdings 1 Limited as a person with significant control on 2 July 2021	(2 pages)
02 Jul 2021	PSC07	Cessation of Innova Energy Holdings Limited as a person with significant control on 2 July 2021	(1 page)
02 Jul 2021	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 2 July 2021	(2 pages)
02 Jul 2021	TM01	Termination of appointment of Andrew Charles Kaye as a director on 2 July 2021	(1 page)
02 Jul 2021	AP01	Appointment of Mr Peter Edward Dias as a director on 2 July 2021	(2 pages)
02 Jul 2021	TM01	Termination of appointment of Robin Piers Dummett as a director on 2 July 2021	(1 page)
02 Jul 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
02 Jul 2021	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 2 July 2021	(1 page)
23 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	(4 pages)
13 May 2021	RP04CS01	Second filing of Confirmation Statement dated 21 June 2017	(3 pages)
01 Dec 2020	PSC02	Notification of Innova Energy Holdings Limited as a person with significant control on 17 November 2020	(2 pages)
01 Dec 2020	PSC07	Cessation of Innova Energy Limited as a person with significant control on 17 November 2020	(1 page)
20 Oct 2020	MR04	Satisfaction of charge 077347400001 in full	(1 page)
09 Oct 2020	CC04	Statement of company's objects	(2 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Facilty agreement 15/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Sep 2020	MR01	Registration of charge 077347400002, created on 17 September 2020	(67 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)

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