SOLAR COMMUNICATIONS GROUP LIMITED

Company number 04313913

Date	Type	Description	View / Download
17 Sep 2018	MR01	Registration of charge 043139130006, created on 30 August 2018	(19 pages)
13 Sep 2018	PSC07	Cessation of Mark Humphrey Colquhoun as a person with significant control on 30 August 2018	(1 page)
13 Sep 2018	PSC02	Notification of Robin Bidco Limited as a person with significant control on 30 August 2018	(2 pages)
13 Sep 2018	AD01	Registered office address changed from Unit 1, Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN United Kingdom to Second Floor, One Central Boulevard Central Boulevard Shirley Solihull B90 8BG on 13 September 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Jeremy Howard Millard as a director on 30 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Benjamin Luke Marnham as a director on 30 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Kate Louise Eshelby as a director on 30 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Mark Humphrey Colquhoun as a director on 30 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of John Humphrey Colquhoun as a director on 30 August 2018	(1 page)
12 Sep 2018	TM02	Termination of appointment of John Humphrey Colquhoun as a secretary on 30 August 2018	(1 page)
11 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(48 pages)
07 Sep 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
07 Sep 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Sep 2018	MR01	Registration of charge 043139130005, created on 31 August 2018	(15 pages)
02 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
14 Sep 2017	AD01	Registered office address changed from Rowan House Sheldon Business Park Chippenham Wiltshire SN14 0SQ to Unit 1, Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN on 14 September 2017	(1 page)
02 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Termination of consultancy agreement 27/06/2017	(2 pages)
04 May 2017	AP01	Appointment of Ms Kate Louise Eshelby as a director on 30 March 2017	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
05 Oct 2016	AP01	Appointment of Mr Andrew Neil Marshall as a director on 30 September 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Steven Murray Lewis as a director on 30 September 2016	(1 page)
02 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)