SOLARLASER LIMITED

Company number 03129592

Date	Type	Description	View / Download
20 Sep 2018	AP01	Appointment of Mr Gavin Raymond White as a director on 5 September 2018	(2 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
06 Sep 2018	TM01	Termination of appointment of Andrew Roland Honey as a director on 6 September 2018	(1 page)
22 May 2018	PSC02	Notification of Santander Equity Investments Limited as a person with significant control on 14 May 2018	(2 pages)
22 May 2018	PSC07	Cessation of Abbey National Treasury Services Overseas Holdings as a person with significant control on 14 May 2018	(1 page)
14 May 2018	CH01	Director's details changed for Mr Andrew Roland Honey on 14 May 2018	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
20 Jul 2017	TM01	Termination of appointment of Carolyne Jane Hodkin as a director on 20 July 2017	(1 page)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
01 Feb 2017	AP01	Appointment of Mrs Carolyne Jane Hodkin as a director on 31 January 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 492	(5 pages)
07 Jan 2016	TM01	Termination of appointment of David Martin Green as a director on 31 December 2015	(1 page)
23 Nov 2015	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
14 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 492	(7 pages)
09 Apr 2015	AP01	Appointment of Mr Andrew Roland Honey as a director on 9 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Shaun Patrick Coles as a director on 9 April 2015	(1 page)
27 Feb 2015	CH01	Director's details changed for Rachel Jane Morrison on 14 February 2014	(4 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 492	(7 pages)
20 Nov 2013	SH20	Statement by directors	(1 page)
20 Nov 2013	SH19	Statement of capital on 20 November 2013 GBP 492.00	(4 pages)