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CLARKSON EVANS SOLAR LIMITED

Company number 13548439

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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)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	MR01	Registration of charge 135484390001, created on 27 June 2023	View PDF Registration of charge 135484390001, created on 27 June 2023 - link opens in a new window - 16 pages (16 pages)
03 May 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Oct 2022	CERTNM	Company name changed futurelec LIMITED\certificate issued on 24/10/22 RES15 ‐ Change company name resolution on 2022-10-01	View PDF Company name changed futurelec LIMITED\certificate issued on 24/10/22 RES15 ‐ Change company name resolution on 2022-10-01 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	SH02	Sub-division of shares on 1 October 2022	View PDF Sub-division of shares on 1 October 2022 - link opens in a new window - 6 pages (6 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital o the company be sub divided 01/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital o the company be sub divided 01/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Douglas William Sparrow as a director on 1 October 2022	View PDF Appointment of Mr Douglas William Sparrow as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Christopher Mark Pike as a director on 1 October 2022	View PDF Appointment of Mr Christopher Mark Pike as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Leigh Edwin Mason as a director on 1 October 2022	View PDF Appointment of Mr Leigh Edwin Mason as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Timothy Peter Dennis Bisp as a director on 1 October 2022	View PDF Appointment of Mr Timothy Peter Dennis Bisp as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mrs Lindsey Bettine Young as a director on 1 October 2022	View PDF Appointment of Mrs Lindsey Bettine Young as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC05	Change of details for Solen Energy Group Limited as a person with significant control on 1 October 2022	View PDF Change of details for Solen Energy Group Limited as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC02	Notification of Clarkson Evans Limited as a person with significant control on 1 October 2022	View PDF Notification of Clarkson Evans Limited as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AD01	Registered office address changed from 710 Station Road Grendon Northampton NN7 1JB England to Meteor Business Park Cheltenham Road East Gloucester GL2 9QL on 10 October 2022	View PDF Registered office address changed from 710 Station Road Grendon Northampton NN7 1JB England to Meteor Business Park Cheltenham Road East Gloucester GL2 9QL on 10 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA01	Previous accounting period extended from 31 August 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 August 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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CLARKSON EVANS SOLAR LIMITED

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