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SOLARFRAME DIRECT LIMITED

Company number 06990167

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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)
16 Jul 2019 CH01 Director's details changed for Mr Steven Taylor on 16 July 2019
04 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
16 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
13 Jul 2018 SH02 Sub-division of shares on 4 July 2018
12 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide remove restriction on auth cap 04/07/2018
13 Jun 2018 AP03 Appointment of Ms Yvonne Gough as a secretary on 7 June 2018
21 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
21 Sep 2017 PSC04 Change of details for Mr Steve Taylor as a person with significant control on 21 September 2017
21 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
13 May 2016 MR01 Registration of charge 069901670001, created on 13 May 2016
08 Mar 2016 TM02 Termination of appointment of Kelly Taylor as a secretary on 8 March 2016
07 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
20 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
01 Jul 2015 CERTNM Company name changed the conservatory supermarket.com LIMITED\certificate issued on 01/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
03 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
18 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
14 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
11 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
18 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
10 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders