ARGYLL SOLAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 17/06/2517 June 2025 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 |
| 06/01/256 January 2025 | Change of details for Juno Holdings Limited as a person with significant control on 2025-01-06 |
| 06/01/256 January 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 |
| 06/01/256 January 2025 | Director's details changed for Thames Street Services Limited on 2025-01-06 |
| 30/09/2430 September 2024 | Change of details for Juno Holdings Limited as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/09/2430 September 2024 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Thames Street Services Limited on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 24/01/2324 January 2023 | Appointment of Mr Nuno Miguel Palhares Tome as a director on 2022-10-05 |
| 24/01/2324 January 2023 | Appointment of Ms Saffron Hooper-Kay as a director on 2022-10-05 |
| 24/01/2324 January 2023 | Termination of appointment of Martin Gordon Robertson as a director on 2022-10-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CORPORATE DIRECTOR APPOINTED THAMES STREET SERVICES LIMITED |
| 19/11/1919 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 12/08/1912 August 2019 | ADOPT ARTICLES 30/07/2019 |
| 01/08/191 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083243860001 |
| 30/07/1930 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNO HOLDINGS LIMITED |
| 30/07/1930 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2019 |
| 15/07/1915 July 2019 | SOLVENCY STATEMENT DATED 11/07/19 |
| 15/07/1915 July 2019 | STATEMENT BY DIRECTORS |
| 15/07/1915 July 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 44200.39 |
| 15/07/1915 July 2019 | SHARE PREMIUM ACCOUNT CANCELLED 11/07/2019 |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, SECRETARY PIERRE CLARKE |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR MARTIN GORDON ROBERTSON |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN CORBALLY |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER |
| 06/11/176 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE ALEXIS CLARKE / 06/11/2017 |
| 12/10/1712 October 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 03/10/173 October 2017 | CESSATION OF REYKER NOMINEES LIMITED, A/C DOW AS A PSC |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | 18/03/14 STATEMENT OF CAPITAL GBP 44200.39 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | 18/03/14 STATEMENT OF CAPITAL GBP 44200.39 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 20/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 20/02/2015 |
| 08/01/158 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 29/10/2014 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM C/O DOWNING LLP ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL ENGLAND |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM |
| 09/05/149 May 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 44200.39 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR ALAN ADI YAZDABADI |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM ARGYLL HOUSE 1A ALL SAINTS PASSAGE WANDSWORTH LONDON SW18 1EP |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY PETER MOYS |
| 14/02/1414 February 2014 | SECRETARY APPOINTED MR PIERRE ALEXIS CLARKE |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES |
| 03/01/143 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | SUB-DIVISION 04/12/13 |
| 17/12/1317 December 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 3239279 |
| 17/12/1317 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/1210 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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