SPRIGGS SOLAR LIMITED

Company number 08272478

Date	Type	Description	View / Download
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(23 pages)
06 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(21 pages)
09 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 31/01/2022.	(6 pages)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(21 pages)
15 Apr 2016	MR04	Satisfaction of charge 082724780002 in full	(1 page)
07 Apr 2016	MR01	Registration of charge 082724780003, created on 31 March 2016	(59 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
09 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
25 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(3 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Oct 2015	AP01	Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015	(3 pages)
05 Oct 2015	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015	(3 pages)
05 Oct 2015	TM01	Termination of appointment of Thomas William Moore as a director on 9 September 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Carly Louise Magee as a director on 9 September 2015	(2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Jan 2015	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(3 pages)
24 Dec 2014	MR01	Registration of charge 082724780002, created on 23 December 2014	(12 pages)
01 Dec 2014	TM01	Termination of appointment of Yucheng Lou as a director on 11 November 2014	(2 pages)
01 Dec 2014	AD01	Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 1 December 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Thomas William Moore as a director on 11 November 2014	(3 pages)
01 Dec 2014	AP01	Appointment of Carly Louise Magee as a director on 11 November 2014	(3 pages)
28 Nov 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
12 Nov 2014	AD01	Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard London Bridge Street London SE1 9SG on 12 November 2014	(1 page)
12 Nov 2014	AD01	Registered office address changed from Unit 9 Iron Bridge House Bridge Approach London NW1 8BD to The Shard London Bridge Street London SE1 9SG on 12 November 2014	(1 page)

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