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GB SOLAR LTD

Company number 11590686

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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)
09 Apr 2025 AA Total exemption full accounts made up to 31 July 2024
28 Jan 2025 CS01 Confirmation statement made on 24 January 2025 with updates
15 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
24 Jan 2024 PSC01 Notification of Joshua Thomas Hartley as a person with significant control on 5 January 2024
24 Jan 2024 PSC04 Change of details for Mr Gareth John Beard as a person with significant control on 5 January 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
19 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2024 SH10 Particulars of variation of rights attached to shares
12 Jan 2024 AP01 Appointment of Mr Joshua Thomas Hartley as a director on 11 January 2024
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 2
07 Jun 2023 AA Total exemption full accounts made up to 31 July 2022
07 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 31 July 2022
31 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
23 Nov 2022 AD01 Registered office address changed from Landin Wilcock & Co 68 Queen Steet Sheffield S1 1WR England to Unit 6 Coach Crescent Shireoaks Worksop Nottinghamshire S81 8AD on 23 November 2022
20 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with updates
25 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 19 May 2021 with updates
24 Mar 2021 SH02 Sub-division of shares on 11 March 2021
24 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 11/03/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2021 MA Memorandum and Articles of Association
24 Mar 2021 SH08 Change of share class name or designation
01 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
28 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates