AVIOR SOLAR LIMITED

Company number 09325953

Date	Type	Description	View / Download
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)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(12 pages)
04 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 08/09/2022	(4 pages)
03 Aug 2018	MR01	Registration of charge 093259530004, created on 2 August 2018	(17 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
17 Aug 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
17 May 2017	AAMD	Amended total exemption full accounts made up to 30 September 2015	(12 pages)
03 Apr 2017	MR01	Registration of charge 093259530003, created on 27 March 2017	(28 pages)
29 Mar 2017	MR04	Satisfaction of charge 093259530002 in full	(1 page)
09 Dec 2016	MR04	Satisfaction of charge 093259530001 in full	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
12 Aug 2016	AA	Total exemption full accounts made up to 30 September 2015	(12 pages) Download iXBRL
05 Jul 2016	AA01	Previous accounting period shortened from 30 November 2015 to 30 September 2015	(1 page)
19 Apr 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 14 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Benjamin James Shepherd as a director on 14 April 2016	(1 page)
14 Apr 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 14 April 2016	(2 pages)
14 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 49,050.99999	(6 pages)
02 Apr 2015	MR01	Registration of charge 093259530002, created on 1 April 2015	(38 pages)
04 Mar 2015	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Foresight Group Llp the Shard, 32 London Bridge Street London SE1 9SG on 4 March 2015	(1 page)
25 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
19 Feb 2015	SH06	Cancellation of shares. Statement of capital on 6 February 2015 GBP 49,051.00000	(8 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)

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