SOLAR CENTURY HOLDINGS LIMITED

Company number 03570325

Date	Type	Description	View / Download
25 May 2021	AP03	Appointment of Ms Joanne Munis as a secretary on 24 May 2021	(2 pages)
17 May 2021	SH08	Change of share class name or designation	(2 pages)
17 May 2021	SH02	Consolidation of shares on 21 April 2021	(4 pages)
17 May 2021	MA	Memorandum and Articles of Association	(19 pages)
17 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 21/04/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 May 2021	AP01	Appointment of Ms Emma Elizabeth Voss as a director on 11 May 2021	(2 pages)
12 May 2021	AP01	Appointment of Mr David John Flood as a director on 11 May 2021	(2 pages)
12 May 2021	TM01	Termination of appointment of Marit Grimsbo as a director on 11 May 2021	(1 page)
12 May 2021	TM01	Termination of appointment of Erlend Jahns Broli as a director on 11 May 2021	(1 page)
12 May 2021	TM01	Termination of appointment of Stefan-Jörg Gobel as a director on 11 May 2021	(1 page)
12 May 2021	TM01	Termination of appointment of Thomas Geiran as a director on 11 May 2021	(1 page)
05 May 2021	TM01	Termination of appointment of Frans Henricus Nicasius Van Den Heuvel as a director on 4 May 2021	(1 page)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 60,036,551.55	(4 pages)
10 Feb 2021	PSC03	Notification of Statkraft As as a person with significant control on 27 November 2020	(1 page)
10 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 10 February 2021	(2 pages)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	(11 pages)
18 Jan 2021	AP01	Appointment of Marit Grimsbo as a director on 27 November 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Thomas Geiran as a director on 27 November 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Erlend Jahns Broli as a director on 27 November 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Stefan-Jörg Gobel as a director on 27 November 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Birgitte Ringstad Vartdal as a director on 27 November 2020	(2 pages)
15 Dec 2020	TM02	Termination of appointment of Jacob Spence Gower Davies as a secretary on 27 November 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Gary De Vinchelez Le Sueur as a director on 27 November 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Patricia Splinter as a director on 27 November 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Samer Souhail Salty as a director on 27 November 2020	(1 page)