ASSURED ASSET SOLAR 1 LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 30/04/2530 April 2025 | Termination of appointment of Christopher Miles Cook as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Mr Timothy Barrs as a director on 2025-04-30 |
| 22/01/2522 January 2025 | Statement of capital following an allotment of shares on 2024-11-18 |
| 14/10/2414 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-06-07 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 09/04/249 April 2024 | Registered office address changed from PO Box 4385 12586500 - Companies House Default Address Cardiff CF14 8LH to 17 Hanover Square London W1S 1BN on 2024-04-09 |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Registered office address changed to PO Box 4385, 12586500 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-12 |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Memorandum and Articles of Association |
| 06/03/246 March 2024 | Change of details for Peridot Solar (Holdco) Limited as a person with significant control on 2024-03-06 |
| 01/02/241 February 2024 | Appointment of Mr. Christopher Miles Cook as a director on 2024-02-01 |
| 31/01/2431 January 2024 | Termination of appointment of James John Innes as a director on 2024-01-31 |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 19/04/2319 April 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 19/04/2319 April 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 12/12/2212 December 2022 | Registered office address changed from Unit 2&3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to 17 Hanover Square London W1S 1BN on 2022-12-12 |
| 19/10/2219 October 2022 | Current accounting period shortened from 2023-05-31 to 2022-12-31 |
| 17/10/2217 October 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/05/2212 May 2022 | Withdrawal of a person with significant control statement on 2022-05-12 |
| 12/05/2212 May 2022 | Notification of Peridot Solar (Holdco) Limited as a person with significant control on 2022-03-25 |
| 27/04/2227 April 2022 | Termination of appointment of Benjamin Alexander Brazil as a director on 2022-04-21 |
| 27/04/2227 April 2022 | Appointment of Mr Benjamin Alexander Brazil as a director on 2022-03-25 |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-05-31 |
| 21/07/2121 July 2021 | Notification of a person with significant control statement |
| 21/07/2121 July 2021 | Cessation of Suncore Energy Holdings Limited as a person with significant control on 2020-09-10 |
| 18/06/2118 June 2021 | Registered office address changed from 1 South Hill House Paddockhurst Road Turners Hill Crawley RH10 4SF England to Unit 2&3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 2021-06-18 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/05/2029 May 2020 | SECRETARY APPOINTED MR MARK TAYLOR |
| 11/05/2011 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURED SOLAR LTD |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 11/05/2011 May 2020 | CESSATION OF ASSURED ASSET MANAGEMENT LTD AS A PSC |
| 05/05/205 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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