ALBION SOLAR LIMITED

Company number 07734740

Date	Type	Description	View / Download
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
24 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-24	(3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
23 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
11 Nov 2017	MR01	Registration of charge 077347400001, created on 31 October 2017	(44 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
31 Aug 2017	PSC02	Notification of Innova Energy Limited as a person with significant control on 4 May 2017	(1 page)
21 Jul 2017	CS01	21/06/17 Statement of Capital gbp 1005245.5 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/21	(13 pages)
16 May 2017	AP01	Appointment of Mr Andrew Charles Kaye as a director on 4 May 2017	(2 pages)
16 May 2017	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to Craven House 16 Northumberland Avenue London WC2N 5AP on 16 May 2017	(1 page)
16 May 2017	TM02	Termination of appointment of Derringtons Limited as a secretary on 4 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Richard James Edward Peel as a director on 4 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Martin William Sherwood as a director on 4 May 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Robin Piers Dummett as a director on 4 May 2017	(2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
29 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,005,245.5	(12 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
14 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,005,245.5	(13 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
12 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,005,245.5	(13 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
16 Aug 2013	CH01	Director's details changed for Mr Martin William Sherwood on 13 August 2013	(2 pages)

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