SOLAR PHOTOVOLTAIC (SPV2) LIMITED

Company number 07714965

Date	Type	Description	View / Download
05 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(46 pages)
05 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(5 pages)
05 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
26 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
26 Jul 2017	PSC02	Notification of Lightsource Viking 2 Limited as a person with significant control on 6 April 2016	(2 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(15 pages)
02 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
04 Apr 2016	MR01	Registration of charge 077149650001, created on 24 March 2016	(35 pages)
12 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 22/10/2015	(24 pages)
13 Nov 2015	SH02	Sub-division of shares on 22 October 2015	(5 pages)
13 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Nov 2015	SH08	Change of share class name or designation	(2 pages)
22 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 July 2015	(16 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
04 Sep 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 10.001 Statement of capital on 2015-10-22 GBP 10.0002 ANNOTATION Clarification a Second filed AR01 is registered on 22/10/2015	(5 pages)
04 Sep 2015	CH01	Director's details changed for Mr Nicholas Boyle on 1 September 2014	(2 pages)
13 Aug 2015	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London England EC1N 2HT on 13 August 2015	(1 page)
12 Aug 2015	AP01	Appointment of Mr Paul Mccartie as a director on 17 July 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Giuseppe La Loggia as a director on 17 July 2015	(1 page)
12 Aug 2015	TM02	Termination of appointment of Karen Ward as a secretary on 17 July 2015	(1 page)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 10.0002	(4 pages)
09 Apr 2015	SH02	Sub-division of shares on 12 March 2015	(5 pages)

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