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SOLAR VENTUS LIMITED

Company number 07211603

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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 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2021 SH06 Cancellation of shares. Statement of capital on 4 October 2021
  • GBP 266,000
13 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Dec 2021 MR01 Registration of charge 072116030030, created on 10 December 2021
30 Mar 2021 AA Accounts for a small company made up to 31 March 2020
10 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
07 Dec 2020 SH06 Cancellation of shares. Statement of capital on 13 October 2020
  • GBP 806,000.00
07 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification “hmrc confirmation received that appropriate duty has been paid on this repurchase”.
05 Nov 2020 AP01 Appointment of Mr Mark Andrew Budd as a director on 5 November 2020
04 Nov 2020 TM01 Termination of appointment of Jamie Howard as a director on 4 November 2020
22 Apr 2020 SH03 Purchase of own shares.
21 Apr 2020 SH06 Cancellation of shares. Statement of capital on 2 April 2020
  • GBP 900,000
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
26 Feb 2020 MR01 Registration of charge 072116030029, created on 21 February 2020
25 Feb 2020 MR01 Registration of charge 072116030028, created on 21 February 2020
14 Feb 2020 MR01 Registration of charge 072116030027, created on 6 February 2020
13 Feb 2020 MR01 Registration of charge 072116030020, created on 6 February 2020
13 Feb 2020 MR01 Registration of charge 072116030023, created on 6 February 2020
13 Feb 2020 MR01 Registration of charge 072116030022, created on 6 February 2020
13 Feb 2020 MR01 Registration of charge 072116030021, created on 6 February 2020
13 Feb 2020 MR01 Registration of charge 072116030024, created on 6 February 2020
13 Feb 2020 MR01 Registration of charge 072116030025, created on 6 February 2020
13 Feb 2020 MR01 Registration of charge 072116030026, created on 6 February 2020
12 Feb 2020 MR01 Registration of charge 072116030016, created on 6 February 2020
12 Feb 2020 MR01 Registration of charge 072116030017, created on 6 February 2020