SUTTON ON THE FOREST SOLAR LIMITED

Company number 12683784

Date	Type	Description	View / Download
02 May 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages) Download iXBRL
09 Feb 2024	PSC05	Change of details for Ase Uk Holdings Limited as a person with significant control on 21 December 2023	(2 pages)
11 Dec 2023	AD01	Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN on 11 December 2023	(1 page)
14 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages) Download iXBRL
11 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	(3 pages)
15 Nov 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	(6 pages)
01 Sep 2022	AD01	Registered office address changed from 100 Victoria Street 2nd Floor Cardinal Place, West Building London SW1E 5JL United Kingdom to 25 Eccleston Place London SW1W 9NF on 1 September 2022	(1 page)
18 Aug 2022	CH01	Director's details changed	(2 pages)
19 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	(5 pages)
08 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	(5 pages) Download iXBRL
08 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages) Download iXBRL
17 Feb 2022	MR01	Registration of charge 126837840005, created on 14 February 2022	(41 pages)
13 Feb 2022	TM01	Termination of appointment of Paul Martin Garske as a director on 11 February 2022	(1 page)
24 Jan 2022	CH01	Director's details changed for Mr. Paul Martin Garske on 19 June 2020	(2 pages)
21 Dec 2021	MR01	Registration of charge 126837840003, created on 17 December 2021	(60 pages)
21 Dec 2021	MR01	Registration of charge 126837840004, created on 17 December 2021	(59 pages)
08 Dec 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
28 Sep 2021	MA	Memorandum and Articles of Association	(21 pages)
22 Aug 2021	AP01	Appointment of Mr. Dhruv Menon as a director on 22 August 2021	(2 pages)
14 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of finance documents 30/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
05 Aug 2021	MR01	Registration of charge 126837840001, created on 30 July 2021	(51 pages)
05 Aug 2021	MR01	Registration of charge 126837840002, created on 30 July 2021	(51 pages)
30 Jul 2021	PSC07	Cessation of Ampyr Energy Uk Llp as a person with significant control on 30 July 2021	(1 page)
30 Jul 2021	PSC02	Notification of Ase Uk Holdings Limited as a person with significant control on 30 July 2021	(2 pages)
23 Jul 2021	TM02	Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021	(1 page)