ASSURED ASSET SOLAR 2 LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mr Timothy Barrs as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Christopher Miles Cook as a director on 2025-04-30 |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 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 |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Memorandum and Articles of Association |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 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 |
| 03/01/243 January 2024 | 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 2024-01-03 |
| 21/12/2321 December 2023 | Notification of Peridot Solar (Holdco) Limited as a person with significant control on 2023-11-30 |
| 21/12/2321 December 2023 | Cessation of Suncore Energy Holdings Limited as a person with significant control on 2023-11-30 |
| 21/12/2321 December 2023 | Appointment of Mr James John Innes as a director on 2023-11-30 |
| 21/12/2321 December 2023 | Termination of appointment of Wenyuan Qin as a director on 2023-11-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 22/06/2122 June 2021 | Registered office address changed from Init 2 & 3, Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 2021-06-22 |
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