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ALBION SOLAR LIMITED

Company number 07734740

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Company Results (links open in a new window)
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)
16 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,005,245.5
View PDF Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,005,245.5
- link opens in a new window - 13 pages (13 pages)
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 1,005,245.5
View PDF Statement of capital following an allotment of shares on 1 January 2013
  • GBP 1,005,245.5
- link opens in a new window - 10 pages (10 pages)
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Mar 2013 CH04 Secretary's details changed for Derringtons Limited on 6 March 2013
View PDF Secretary's details changed for Derringtons Limited on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013 AD01 Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 12 March 2013
View PDF Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 12 March 2013 - link opens in a new window - 1 page (1 page)
12 Oct 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 1,005,243
View PDF Statement of capital following an allotment of shares on 4 April 2012
  • GBP 1,005,243
- link opens in a new window - 9 pages (9 pages)
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 837,801.5
View PDF Statement of capital following an allotment of shares on 29 March 2012
  • GBP 837,801.5
- link opens in a new window - 9 pages (9 pages)
29 Feb 2012 CH04 Secretary's details changed for Derringtons Limited on 28 February 2012
View PDF Secretary's details changed for Derringtons Limited on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012 AD01 Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 24 February 2012
View PDF Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 24 February 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 24 January 2012
  • GBP 702,514
View PDF Statement of capital following an allotment of shares on 24 January 2012
  • GBP 702,514
- link opens in a new window - 9 pages (9 pages)
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 598,551.5
View PDF Statement of capital following an allotment of shares on 21 December 2011
  • GBP 598,551.5
- link opens in a new window - 6 pages (6 pages)
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 417,301.5
View PDF Statement of capital following an allotment of shares on 28 November 2011
  • GBP 417,301.5
- link opens in a new window - 9 pages (9 pages)
11 Nov 2011 AP01 Appointment of Mr Martin William Sherwood as a director
View PDF Appointment of Mr Martin William Sherwood as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011 SH02 Sub-division of shares on 20 September 2011
View PDF Sub-division of shares on 20 September 2011 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division section 570 not apply 20/09/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES13 ‐ Sub division section 570 not apply 20/09/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 18 pages (18 pages)
06 Sep 2011 AP01 Appointment of Mr Richard James Edward Peel as a director
View PDF Appointment of Mr Richard James Edward Peel as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011 TM01 Termination of appointment of Christian Elmes as a director
View PDF Termination of appointment of Christian Elmes as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 49 pages (49 pages)