DEVIZES SOLAR LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with updates

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15/05/2515 May 2025

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15/05/2515 May 2025

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15/05/2515 May 2025

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15/05/2515 May 2025 Audit exemption subsidiary accounts made up to 2024-12-31

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16/06/2416 June 2024 Confirmation statement made on 2024-06-16 with no updates

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02/05/242 May 2024 Total exemption full accounts made up to 2023-12-31

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09/02/249 February 2024 Change of details for Ase Uk Holdings Limited as a person with significant control on 2023-12-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN on 2023-12-11

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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17/02/2217 February 2022 Registration of charge 126838420005, created on 2022-02-14

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13/02/2213 February 2022 Termination of appointment of Paul Martin Garske as a director on 2022-02-11

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24/01/2224 January 2022 Director's details changed for Mr. Paul Martin Garske on 2020-06-19

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Registration of charge 126838420003, created on 2021-12-17

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21/12/2121 December 2021 Registration of charge 126838420004, created on 2021-12-17

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08/12/218 December 2021 Previous accounting period shortened from 2021-06-30 to 2020-12-31

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28/09/2128 September 2021 Memorandum and Articles of Association

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05/08/215 August 2021 Registration of charge 126838420001, created on 2021-07-30

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05/08/215 August 2021 Registration of charge 126838420002, created on 2021-07-30

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30/07/2130 July 2021 Cessation of Ampyr Energy Uk Llp as a person with significant control on 2021-07-30

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30/07/2130 July 2021 Notification of Ase Uk Holdings Limited as a person with significant control on 2021-07-30

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23/07/2123 July 2021 Termination of appointment of Breams Secretaries Limited as a secretary on 2021-06-30

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29/06/2129 June 2021 Resolutions

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/06/2019 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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