APPLIED SOLAR LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Change of details for Sunlight Technology Limited as a person with significant control on 2023-04-02 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-16 with updates |
| 31/08/2331 August 2023 | Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 |
| 01/04/231 April 2023 | Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-01 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 01/12/221 December 2022 | Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-12-01 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 24/02/2224 February 2022 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 |
| 14/02/2214 February 2022 | Accounts for a small company made up to 2020-12-31 |
| 10/02/2210 February 2022 | Appointment of Mr Barnaby David Rhys Jones as a director on 2022-02-09 |
| 10/02/2210 February 2022 | Termination of appointment of Alexander David Kelson Brierley as a director on 2022-02-09 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 28/09/2128 September 2021 | Change of details for Sunlight Technology Limited as a person with significant control on 2016-07-29 |
| 24/09/2124 September 2021 | Change of details for Sunlight Technology Limited as a person with significant control on 2020-07-08 |
| 24/09/2124 September 2021 | Change of details for Sunlight Technology Plc as a person with significant control on 2019-09-06 |
| 21/07/2021 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 08/07/208 July 2020 | DIRECTOR APPOINTED ALEXANDER DAVID KELSON BRIERLEY |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 08/07/208 July 2020 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR PETER EDWARD DIAS |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MRS LAURA GEMMA HALSTEAD |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR THOMAS JAMES ROSSER |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK READ |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCGANN |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWE |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 33 HOLBORN LONDON EC1N 2HT ENGLAND |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM SUITE 510 CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD WARRINGTON WA3 6AE ENGLAND |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073778290001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 20TH IHUB OFFICE CITY TOWER PICCADILLY MANCHESTER M1 4BT ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR DAMIAN FRANCIS JAMES MCGANN |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR ANDREW JAMES CROWE |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR MARK ANTHONY READ |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR MARTIN SMITH |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM UNIT 5 THE BOTHY ALBURY PARK ALBURY SURREY GU5 9BH ENGLAND |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMOND |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 17/09/1817 September 2018 | PSC'S CHANGE OF PARTICULARS / SUNLIGHT TECHNOLOGY PLC / 06/06/2018 |
| 13/09/1813 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/07/1827 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 1ST FLOOR ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH ENGLAND |
| 01/12/171 December 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 08/09/178 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017 |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNLIGHT TECHNOLOGY PLC |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 6 BRADLEY STREET MANCHESTER M1 1EH |
| 02/06/172 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 28/03/1728 March 2017 | SAIL ADDRESS CREATED |
| 28/03/1728 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, SECRETARY TRICOR SECRETARIES LIMITED |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY TRICOR SECRETARIES LIMITED |
| 30/01/1730 January 2017 | ARTICLES OF ASSOCIATION |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 26/01/2017 |
| 06/01/176 January 2017 | THE DIRECTORS OF THE COMPANY ARE HEREBY DIRECTED TO APPROVE THE TERMS OF AND THE TRANSACTIONS CONTEMPLATED BY THE FOLLOWING DOCUMENTS (TOGETHER THE "DOCUMENTS"): THE FACILITY AGREEMENT TO BE ENTERED BETWEEN ("THE LENDER")(THE "FACILITY AGREEMENT"); THE COMPOSITE GUARANTEE AND DEBENTURE TO BE GRANTED BY THE COMPANY AND OTHERS; ANY OTHER DOCUMENT THAT IS DESIGNATED AS A FINANCE DOCUMENT. ANY PERSONAL INTEREST OF ANY OF THE DIRECTORS, THE DIRECTORS OF THE COMPANY ARE UNCONDITIONALLY AUTHORISED AND EMPOWERED TO EXECUTE AND DELIVER THE DOCUMENTS ON BEHALF OF THE COMPANY. 17/11/2016 |
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR DAVID KEITH GAMMOND |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM URQUHART |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073778290001 |
| 16/09/1616 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 27/01/1627 January 2016 | PREVSHO FROM 31/12/2015 TO 31/10/2015 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT CRAWLEY |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 26/05/1526 May 2015 | CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 15/10/1315 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR PAUL THOMPSON |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR GRAHAM KENNETH URQUHART |
| 17/09/1217 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB UNITED KINGDOM |
| 18/06/1218 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 200001.00 |
| 10/01/1210 January 2012 | 09/12/11 STATEMENT OF CAPITAL GBP 177934.10 |
| 22/12/1122 December 2011 | 05/12/11 STATEMENT OF CAPITAL GBP 164542.8 |
| 22/12/1122 December 2011 | 05/12/11 STATEMENT OF CAPITAL GBP 164537.8 |
| 08/12/118 December 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 155139.9 |
| 07/12/117 December 2011 | 11/11/11 STATEMENT OF CAPITAL GBP 133121.40 |
| 07/10/117 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 105948.40 |
| 16/09/1116 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | 26/08/11 STATEMENT OF CAPITAL GBP 101448.40 |
| 08/08/118 August 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 95748.40 |
| 13/06/1113 June 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 85384.10 |
| 01/06/111 June 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 32941.90 |
| 01/06/111 June 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 65782.10 |
| 13/04/1113 April 2011 | SECRETARY APPOINTED GRAHAM KENNETH URQUHART |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 4TH FLOOR 150-152 FENCHURCH STREET FENCHURCH STREET LONDON EC3M 6BB UNITED KINGDOM |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 18 RIVERSIDE IRK VALE, CHADDERTON OLDHAM LANCASHIRE OL1 2TX UNITED KINGDOM |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMOND |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR GRANT DAVID CRAWLEY |
| 25/03/1125 March 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 27/09/1027 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1027 September 2010 | ADOPT ARTICLES 21/09/2010 |
| 27/09/1027 September 2010 | SUB-DIVISION 21/09/10 |
| 27/09/1027 September 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 16/09/1016 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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