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SOLAR SLATE LIMITED

Company number 07022531

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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)
30 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/09/2023
05 Jul 2016 TM01 Termination of appointment of Jaz Bains as a director on 10 June 2016
05 Jul 2016 TM01 Termination of appointment of Ian David Mays as a director on 10 June 2016
21 Jun 2016 AP01 Appointment of Richard Paul Russell as a director on 10 June 2016
21 Jun 2016 AP01 Appointment of Mr Donald Crawford Joyce as a director on 10 June 2016
08 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
08 Oct 2015 CH01 Director's details changed for Dr Ian David Mays on 17 September 2015
08 Oct 2015 CH03 Secretary's details changed for Dominic James Hearth on 17 September 2015
05 Aug 2015 AA Full accounts made up to 31 October 2014
15 Dec 2014 AP01 Appointment of Mr Jaz Bains as a director on 12 November 2014
20 Nov 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
17 Nov 2014 TM01 Termination of appointment of Michael James Atkinson as a director on 31 October 2014
11 Aug 2014 AA Accounts for a small company made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
24 Jul 2013 AP01 Appointment of Michael James Atkinson as a director
24 Jul 2013 TM01 Termination of appointment of Gavin Mcalpine as a director
24 Jul 2013 AA Accounts for a small company made up to 31 October 2012
22 Jan 2013 CH01 Director's details changed for Dr Ian David Mays on 17 December 2012
22 Jan 2013 CH01 Director's details changed for Dr Gavin Malcolm Mcalpine on 17 December 2012
22 Jan 2013 CH03 Secretary's details changed for Dominic James Hearth on 17 December 2012
27 Nov 2012 TM01 Termination of appointment of Peter Quilleash as a director
22 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 October 2010