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SOLAR CELLS LIMITED

Company number 07229638

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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)
01 Aug 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016	View PDF Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 36,007	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 36,007 - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	CH04	Secretary's details changed for Macrae Secretaries Limited on 14 December 2015	View PDF Secretary's details changed for Macrae Secretaries Limited on 14 December 2015 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AD01	Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016	View PDF Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AD01	Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016	View PDF Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 36,007	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 36,007 - link opens in a new window - 6 pages (6 pages)
18 May 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	AA01	Previous accounting period shortened from 30 April 2014 to 29 April 2014	View PDF Previous accounting period shortened from 30 April 2014 to 29 April 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 36,007	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 36,007 - link opens in a new window - 6 pages (6 pages)
11 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 35,007	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 35,007 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	CH04	Secretary's details changed for Macrae Secretaries Limited on 1 July 2013	View PDF Secretary's details changed for Macrae Secretaries Limited on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AD01	Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013	View PDF Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir auth to allot shares 07/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir auth to allot shares 07/06/2013 - link opens in a new window - 20 pages (20 pages)
21 May 2013	MR01	Registration of charge 072296380001	View PDF Registration of charge 072296380001 - link opens in a new window - 48 pages (48 pages)
26 Apr 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
26 Apr 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
26 Apr 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 17 pages (17 pages)
26 Apr 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Reregister as private LIMITED company having shares 26/04/2013	View PDF Resolutions RES13 ‐ Reregister as private LIMITED company having shares 26/04/2013 - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 21 pages (21 pages)
12 Jun 2012	AP01	Appointment of Karteek Patel as a director	View PDF Appointment of Karteek Patel as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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