Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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16 Aug 2024 |
AP01 |
Appointment of Mrs Claire Siobhan Masterson as a director on 15 August 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Olga Feodorovna Lund as a director on 23 July 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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24 Nov 2023 |
MR01 |
Registration of charge 033630320002, created on 23 November 2023
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22 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Sep 2022 |
PSC05 |
Change of details for Solar Bidco Limited as a person with significant control on 17 August 2021
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16 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2022
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07 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/09/22
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2022 |
TM01 |
Termination of appointment of Terry John Petersen as a director on 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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13 May 2022 |
AD02 |
Register inspection address has been changed from First Floor, Southside 97-105 Victoria Street London SW1E 6QT England to 3 Bunhill Row London EC1Y 8YZ
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13 May 2022 |
PSC05 |
Change of details for Solar Bidco Limited as a person with significant control on 5 April 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr Guy Hedley Clark on 5 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from First Floor Southside 97-105 Victoria Street London SW1E 6QT to 3 Bunhill Row London EC1Y 8YZ on 5 April 2022
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Guy Hedley Clark as a director on 12 January 2022
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02 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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03 Sep 2021 |
AD02 |
Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ England to First Floor, Southside 97-105 Victoria Street London SW1E 6QT
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01 Sep 2021 |
TM01 |
Termination of appointment of Antony Loebel as a director on 17 August 2021
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