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SOLARFRAME LIMITED

Company number 06718821

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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)
13 Jun 2018 AP03 Appointment of Ms Yvonne Gough as a secretary on 7 June 2018
13 Jun 2018 AP01 Appointment of Mr Matt Grafton as a director on 7 June 2018
31 Jan 2018 AP01 Appointment of Mr David Whitehouse as a director on 1 January 2018
17 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
16 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
19 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
13 May 2016 MR01 Registration of charge 067188210001, created on 13 May 2016
08 Mar 2016 TM02 Termination of appointment of Kelly Taylor as a secretary on 8 March 2016
07 Oct 2015 AA01 Current accounting period extended from 31 December 2015 to 31 May 2016
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
09 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
17 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 October 2013
22 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 04/12/2013
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 1,000
11 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
04 Oct 2011 TM01 Termination of appointment of Chris Drumy as a director
24 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders