CHITTERING SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13 |
| 13/02/2513 February 2025 | Change of details for Lyceum Radiate 2 Limited as a person with significant control on 2025-02-13 |
| 12/02/2512 February 2025 | Satisfaction of charge 076766180003 in full |
| 12/02/2512 February 2025 | Satisfaction of charge 076766180004 in full |
| 22/11/2422 November 2024 | Director's details changed for Mr Neil Anthony Wood on 2024-11-18 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | |
| 23/08/2423 August 2024 | Termination of appointment of Julia Carter as a director on 2024-08-23 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-21 with updates |
| 12/02/2412 February 2024 | Change of details for Lightsource Radiate 2 Limited as a person with significant control on 2024-02-05 |
| 06/02/246 February 2024 | Termination of appointment of Jason Robert Lingard as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Julia Carter as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Asli Guner Paul as a director on 2024-01-24 |
| 05/02/245 February 2024 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05 |
| 05/02/245 February 2024 | Appointment of Mr Neil Anthony Wood as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24 |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 27/04/2327 April 2023 | Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 |
| 24/10/2224 October 2022 | Accounts for a small company made up to 2020-12-31 |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17 |
| 17/05/2217 May 2022 | Appointment of Asli Guner Paul as a director on 2022-05-17 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/10/215 October 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 11/09/2011 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 09/07/199 July 2019 | CESSATION OF LIGHTSOURCE RADIATE 2 LIMITED AS A PSC |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 07/06/197 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 19/01/1819 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MRS ADELE ARA |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE RADIATE 2 LIMITED |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE RADIATE 2 LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED WILLIAM COOPER |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 19/07/1619 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 07/01/167 January 2016 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076766180004 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076766180001 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076766180002 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076766180003 |
| 27/10/1527 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 7TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HU ENGLAND |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076766180002 |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076766180001 |
| 09/04/159 April 2015 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOYLE |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMSON BOYLE / 15/12/2014 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN |
| 01/11/141 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH |
| 01/11/141 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN KLEIBERGEN |
| 01/11/141 November 2014 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED JOANNA LEIGH |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 15/05/2014 |
| 20/05/1420 May 2014 | AUDITOR'S RESIGNATION |
| 24/04/1424 April 2014 | ADOPT ARTICLES 01/04/2014 |
| 24/04/1424 April 2014 | AUTHORISE CONFLICT OF INTEREST 01/04/2014 |
| 24/04/1424 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 65712.20 |
| 24/04/1424 April 2014 | SUB-DIVISION 01/04/14 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 08/08/138 August 2013 | SECRETARY APPOINTED NICOLA BOARD |
| 16/07/1316 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT |
| 24/09/1224 September 2012 | PREVEXT FROM 31/12/2011 TO 30/04/2012 |
| 18/07/1218 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL SUTTON |
| 21/06/1221 June 2012 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MS KATRINA ANNE JOHNSTON |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR NICHOLAS BOYLE |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HIBBERT |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SUTTON |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM NENE LODGE FUNTHAMS LANE WHITTLESEY PETERBOROUGH PE7 2PB UNITED KINGDOM |
| 21/06/1221 June 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 18/04/1218 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 65712 |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR NICHOLAS ROBERT SUTTON |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR JONATHAN MARK HALL |
| 24/06/1124 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 200 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR PETER CHARLES HIBBERT |
| 21/06/1121 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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