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ASSURA SOLARIS LIMITED

Company number 15316551

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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)
11 Feb 2025	AP01	Appointment of Mr Steven David Noble as a director on 11 February 2025	View PDF Appointment of Mr Steven David Noble as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Dec 2023	AP01	Appointment of Mr Robert James as a director on 11 December 2023	View PDF Appointment of Mr Robert James as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP02	Appointment of Assura Cs Limited as a director on 11 December 2023	View PDF Appointment of Assura Cs Limited as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Sarah Taylor as a director on 11 December 2023	View PDF Appointment of Sarah Taylor as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Sian Taylor as a director on 11 December 2023	View PDF Appointment of Sian Taylor as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Mrs Jayne Marie Cottam as a director on 11 December 2023	View PDF Appointment of Mrs Jayne Marie Cottam as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Mr Owen Roach as a director on 11 December 2023	View PDF Appointment of Mr Owen Roach as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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