About

Registered Number: 07728889
Date of Incorporation: 04/08/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG,

 

Ganymede Solar 22 Ltd was founded on 04 August 2011 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at this business. This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AIKEN, William John 13 March 2013 16 October 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 February 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 22 October 2019
CS01 - N/A 02 August 2019
SH03 - Return of purchase of own shares 10 June 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 19 December 2017
TM02 - Termination of appointment of secretary 16 October 2017
CS01 - N/A 21 August 2017
TM01 - Termination of appointment of director 16 January 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 19 August 2016
AD01 - Change of registered office address 22 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2016
AP02 - Appointment of corporate director 07 April 2016
TM01 - Termination of appointment of director 07 April 2016
AP01 - Appointment of director 07 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 29 August 2014
CH01 - Change of particulars for director 29 August 2014
SH06 - Notice of cancellation of shares 15 August 2014
SH03 - Return of purchase of own shares 04 February 2014
AA - Annual Accounts 18 December 2013
RESOLUTIONS - N/A 04 November 2013
AR01 - Annual Return 28 August 2013
AP03 - Appointment of secretary 13 March 2013
CH01 - Change of particulars for director 07 November 2012
CH01 - Change of particulars for director 07 November 2012
RESOLUTIONS - N/A 29 October 2012
SH19 - Statement of capital 29 October 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 October 2012
CAP-SS - N/A 29 October 2012
CH01 - Change of particulars for director 28 August 2012
AR01 - Annual Return 23 August 2012
AA01 - Change of accounting reference date 13 June 2012
AA - Annual Accounts 13 June 2012
AA01 - Change of accounting reference date 13 June 2012
AD01 - Change of registered office address 13 June 2012
SH01 - Return of Allotment of shares 14 December 2011
SH01 - Return of Allotment of shares 23 November 2011
RESOLUTIONS - N/A 21 November 2011
AP01 - Appointment of director 21 November 2011
TM01 - Termination of appointment of director 15 November 2011
AP01 - Appointment of director 15 November 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 November 2011
NEWINC - New incorporation documents 04 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.