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SOLAR COMMUNICATIONS GROUP LIMITED

Company number 04313913

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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)
09 Jun 2016	AP01	Appointment of Mr Jeremy Millard as a director on 25 May 2016	View PDF Appointment of Mr Jeremy Millard as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AP01	Appointment of Mr John Joseph Whitty as a director on 9 November 2015	View PDF Appointment of Mr John Joseph Whitty as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,064.74	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,064.74 - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	CH01	Director's details changed for Mr Mark Colquhoun on 11 August 2014	View PDF Director's details changed for Mr Mark Colquhoun on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
21 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,064.74	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,064.74 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	AP01	Appointment of Mr Benjamin Luke Marnham as a director on 10 September 2014	View PDF Appointment of Mr Benjamin Luke Marnham as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 1,064.74	View PDF Statement of capital following an allotment of shares on 10 September 2014 GBP 1,064.74 - link opens in a new window - 10 pages (10 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
27 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
15 Jan 2014	CH01	Director's details changed for Mr Mark Colquhoun on 15 January 2014	View PDF Director's details changed for Mr Mark Colquhoun on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	CH03	Secretary's details changed for Mr John Humphrey Colquhoun on 15 January 2014	View PDF Secretary's details changed for Mr John Humphrey Colquhoun on 15 January 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
16 Jan 2013	AP01	Appointment of Mr Steven Murray Lewis as a director	View PDF Appointment of Mr Steven Murray Lewis as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	CERTNM	Company name changed drumbeat communications LIMITED\certificate issued on 12/09/12 CONNOT ‐	View PDF Company name changed drumbeat communications LIMITED\certificate issued on 12/09/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-09-03 - link opens in a new window - 1 page (1 page)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
13 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
10 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
22 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	SH02	Sub-division of shares on 25 May 2010	View PDF Sub-division of shares on 25 May 2010 - link opens in a new window - 5 pages (5 pages)

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