CompaniesInTheUK

DEVIZES SOLAR LIMITED

Company number 12683842 ·

Active

39 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-16 with no updates · 3 pages View document
19 Jan 2026 Appointment of Mr Tarun Agrawal as a director on 2025-12-17 · 2 pages View document
12 Jan 2026 Director's details changed for Mr Mark William Wood on 2026-01-12 · 2 pages View document
7 Jan 2026 Resolutions · 2 pages View document
7 Jan 2026 Memorandum and Articles of Association · 25 pages View document
6 Jan 2026 Appointment of Mr Mark Wood as a director on 2025-12-17 · 2 pages View document
30 Dec 2025 Appointment of Mr Cyrus Dadachanji as a director on 2025-12-17 · 2 pages View document
30 Dec 2025 Termination of appointment of Rajesh Gathala as a director on 2025-12-17 · 1 page View document
16 Jun 2025 Confirmation statement made on 2025-06-16 with updates · 4 pages View document
15 May 2025 PARENT_ACC · 26 pages View document
15 May 2025 AGREEMENT2 · 2 pages View document
15 May 2025 GUARANTEE2 · 3 pages View document
15 May 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages View document
16 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
2 May 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
9 Feb 2024 Change of details for Ase Uk Holdings Limited as a person with significant control on 2023-12-21 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 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 · 1 page View document
19 Jun 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
14 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
17 Feb 2022 Registration of charge 126838420005, created on 2022-02-14 · 41 pages View document
13 Feb 2022 Termination of appointment of Paul Martin Garske as a director on 2022-02-11 · 1 page View document
24 Jan 2022 Director's details changed for Mr. Paul Martin Garske on 2020-06-19 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Registration of charge 126838420003, created on 2021-12-17 · 60 pages View document
21 Dec 2021 Registration of charge 126838420004, created on 2021-12-17 · 59 pages View document
8 Dec 2021 Previous accounting period shortened from 2021-06-30 to 2020-12-31 · 1 page View document
28 Sep 2021 Memorandum and Articles of Association · 21 pages View document
5 Aug 2021 Registration of charge 126838420002, created on 2021-07-30 · 51 pages View document
5 Aug 2021 Registration of charge 126838420001, created on 2021-07-30 · 51 pages View document
30 Jul 2021 Notification of Ase Uk Holdings Limited as a person with significant control on 2021-07-30 · 2 pages View document
30 Jul 2021 Cessation of Ampyr Energy Uk Llp as a person with significant control on 2021-07-30 · 1 page View document
23 Jul 2021 Termination of appointment of Breams Secretaries Limited as a secretary on 2021-06-30 · 1 page View document
29 Jun 2021 Resolutions · 3 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document