ALTAIR SOLAR LIMITED

Company number 08452019

Date	Type	Description	View / Download
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)
02 Mar 2023	MR04	Satisfaction of charge 1 in full	(1 page)
01 Mar 2023	PSC07	Cessation of Foresight Solar & Technology Vct Plc as a person with significant control on 23 February 2023	(1 page)
01 Mar 2023	PSC07	Cessation of The Vct Charitable Trust as a person with significant control on 23 February 2023	(1 page)
01 Mar 2023	PSC02	Notification of Sious Limited as a person with significant control on 23 February 2023	(2 pages)
01 Mar 2023	TM01	Termination of appointment of Robin Douglas Johnson as a director on 23 February 2023	(1 page)
20 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(27 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re-repurchase 1 ordinary share of £1 19/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Oct 2022	MA	Memorandum and Articles of Association	(25 pages)
01 Sep 2022	SH03	Purchase of own shares.	(4 pages)
25 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 1 April 2022	(9 pages)
24 Aug 2022	SH06	Cancellation of shares. Statement of capital on 19 August 2022 GBP 1,500,157.1225	(12 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/08/2022	(5 pages)
13 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(22 pages)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	(3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(26 pages)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
16 Jan 2020	PSC05	Change of details for Foresight Solar & Infrastructure Vct Plc as a person with significant control on 19 December 2019	(2 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(27 pages)
09 Dec 2019	CH01	Director's details changed for Mr Graham Ernest Shaw on 9 December 2019	(2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Graham Ernest Shaw on 3 December 2019	(2 pages)
21 Nov 2019	CH02	Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019	(1 page)
20 Nov 2019	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019	(1 page)