ASH SOLAR LIMITED

Company number 08927299

Date	Type	Description	View / Download
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
10 Oct 2017	CERTNM	Company name changed ash row farm LIMITED\certificate issued on 10/10/17 RES15 ‐ Change company name resolution on 2017-10-05	(3 pages)
10 Oct 2017	CONNOT	Change of name notice	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(9 pages)
22 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 22 June 2017	(2 pages)
22 Jun 2017	AD01	Registered office address changed from , Suite C, Third Floor 3 Harbour Exchange Square, Canary Wharf, London, E14 9GE, United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017	(1 page)
12 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
12 Jun 2017	AP01	Appointment of Alexander David Kelson Brierley as a director on 5 May 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Katrina Shenton as a director on 5 May 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Thomas Rosser as a director on 5 May 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Paul Stephen Latham as a director on 5 May 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Sam William Reynolds as a director on 5 May 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of David Roy Goodwin as a director on 5 May 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
11 Oct 2016	AD01	Registered office address changed from , 6th Floor 33 Holborn, London, EC1N 2HT, England to 6th Floor 33 Holborn London England EC1N 2HT on 11 October 2016	(1 page)
11 Oct 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
17 Aug 2016	CH01	Director's details changed for Mr Sam William Reynolds on 15 July 2016	(2 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 Jun 2016	TM01	Termination of appointment of Joanna Leigh as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Sam William Reynolds as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of David Goodwin as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Charles Hill as a director on 20 June 2016	(1 page)