PV SOLAR INVESTMENTS LTD.

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DateDescription
08/07/258 July 2025 New

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08/07/258 July 2025 New

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08/07/258 July 2025 New

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08/07/258 July 2025 NewAudit exemption subsidiary accounts made up to 2024-11-30

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03/12/243 December 2024 Cessation of Kroll Trustee Services Limited as a person with significant control on 2024-11-12

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03/12/243 December 2024 Statement of capital following an allotment of shares on 2024-11-12

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03/12/243 December 2024 Change of details for Aegletes Ii Holdco Limited as a person with significant control on 2024-11-12

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09/10/249 October 2024 Confirmation statement made on 2024-10-08 with no updates

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17/10/2317 October 2023 Confirmation statement made on 2023-10-08 with no updates

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11/09/2311 September 2023

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11/09/2311 September 2023

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11/09/2311 September 2023

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11/09/2311 September 2023 Audit exemption subsidiary accounts made up to 2022-11-30

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21/04/2321 April 2023 Second filing of Confirmation Statement dated 2021-10-08

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20/04/2320 April 2023 Change of details for Aegletes Ii Holdco Limited as a person with significant control on 2021-03-04

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20/04/2320 April 2023 Notification of Kroll Trustee Services Limited as a person with significant control on 2021-03-04

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01/03/231 March 2023 Termination of appointment of Othman Taleb as a director on 2023-02-22

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04/01/234 January 2023 Change of details for Aegletes Ii Holdco Limited as a person with significant control on 2020-11-19

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08/11/228 November 2022 Audit exemption subsidiary accounts made up to 2021-11-30

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08/11/228 November 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-08 with no updates

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09/02/229 February 2022 Director's details changed for Mr Steven Graeme Disley on 2022-02-09

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20/01/2220 January 2022 Accounts for a small company made up to 2020-11-30

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18/10/2118 October 2021 Confirmation statement made on 2021-10-08 with updates

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM C/O RSM UK TAX AND ACCOUNTING LIMITED FIRST FLOOR, QUAY 2 130 FOUNTAINBRIDGE EDINBURGH EH3 9QG SCOTLAND

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29/07/2029 July 2020 ARTICLES OF ASSOCIATION

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22/07/2022 July 2020 ADOPT ARTICLES 14/07/2020

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22/07/2022 July 2020 SHARE TV 14/07/2020

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15/07/2015 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEGLETES II HOLDCO LIMITED

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14/07/2014 July 2020 CESSATION OF ROBERT LOGIE SKILLEN AS A PSC

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14/07/2014 July 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT SKILLEN

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14/07/2014 July 2020 CESSATION OF DOUGLAS WILKIE AS A PSC

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 131 CAMBUSLANG ROAD CAMBUSLANG INVESTMENT PARK GLASGOW G32 8NB

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14/07/2014 July 2020 DIRECTOR APPOINTED STEVE DISLEY

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14/07/2014 July 2020 DIRECTOR APPOINTED BRIAN MONCIK

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14/07/2014 July 2020 DIRECTOR APPOINTED OTHMAN TALEB

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14/07/2014 July 2020 DIRECTOR APPOINTED ALINA MIHAELA OSORIO

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02/06/202 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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15/07/1915 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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12/06/1812 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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06/10/176 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILKIE

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CUMINE

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR JIN PARK

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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02/09/162 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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04/11/154 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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12/08/1512 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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05/03/155 March 2015 DIRECTOR APPOINTED MR DOUGLAS ALEXANDER CUMINE

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER

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05/03/155 March 2015 DIRECTOR APPOINTED JIN HO PARK

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26/02/1526 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3867320002

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26/02/1526 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3867320001

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25/02/1525 February 2015 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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25/02/1525 February 2015 19/02/15 STATEMENT OF CAPITAL GBP 3500100.00

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25/02/1525 February 2015 ADOPT ARTICLES 19/02/2015

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14/01/1514 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3867320002

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16/12/1416 December 2014 PREVEXT FROM 31/10/2014 TO 30/11/2014

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26/11/1426 November 2014 DIRECTOR APPOINTED MR DEREK PORTER

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26/11/1426 November 2014 18/11/14 STATEMENT OF CAPITAL GBP 100

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26/11/1426 November 2014 ADOPT ARTICLES 18/11/2014

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26/11/1426 November 2014 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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25/11/1425 November 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 1 AUCHINGRAMONT ROAD HAMILTON ML3 6JP

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25/11/1425 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3867320001

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23/10/1423 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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08/11/118 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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22/10/1022 October 2010 14/10/10 STATEMENT OF CAPITAL GBP 90

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22/10/1022 October 2010 DIRECTOR APPOINTED ROBERT LOGIE SKILLEN

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22/10/1022 October 2010 DIRECTOR APPOINTED DOUGLAS WILKIE

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15/10/1015 October 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT

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08/10/108 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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