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FISHBURN SOLAR LIMITED

Company number SC705594

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
10 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of shares approved 07/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of shares approved 07/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 112	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 112 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AP01	Appointment of Mr Cormac Malachy Skelly as a director on 7 April 2022	View PDF Appointment of Mr Cormac Malachy Skelly as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AP01	Appointment of Ms Suzanne Clare Nicol as a director on 24 February 2022	View PDF Appointment of Ms Suzanne Clare Nicol as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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