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SUNPOWER GROUP HOLDINGS LIMITED

Company number 03137835

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
01 Dec 2017 SH08 Change of share class name or designation
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 402.75
23 Nov 2017 SH08 Change of share class name or designation
30 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
11 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2017 SH08 Change of share class name or designation
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
01 Nov 2016 SH02 Sub-division of shares on 13 October 2016
25 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 CC04 Statement of company's objects
21 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2016 SH08 Change of share class name or designation
18 Sep 2016 SH10 Particulars of variation of rights attached to shares
29 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 200
31 Mar 2016 MR04 Satisfaction of charge 1 in full
31 Mar 2016 MR04 Satisfaction of charge 2 in full
18 Mar 2016 CERTNM Company name changed sunpower (uk) LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-17
16 Feb 2016 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Orion House Calleva Park Aldermaston Reading RG7 8SN on 16 February 2016
04 Feb 2016 AA Full accounts made up to 30 April 2015
11 Jan 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
14 Oct 2015 CH01 Director's details changed for Mr Andrew James Bruce Wall on 14 October 2015