SUN SOLAR SOLUTIONS LIMITED

Company number 08335945

Date	Type	Description	View / Download
07 Apr 2017	AD01	Registered office address changed from C/O Mccabe Ford Williams 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017	(1 page)
06 Jan 2017	AD02	Register inspection address has been changed to C/O Foresight Group Llp Level 23 the Shard London Bridge Street London SE1 9SG	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
28 Dec 2016	MR01	Registration of charge 083359450001, created on 22 December 2016	(29 pages)
16 Nov 2016	SH20	Statement by Directors	(1 page)
16 Nov 2016	SH19	Statement of capital on 16 November 2016 GBP 133,685.98	(4 pages)
16 Nov 2016	CAP-SS	Solvency Statement dated 27/10/16	(1 page)
16 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 27/10/2016	(2 pages)
09 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 133,685.98	(6 pages)
04 Jan 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 1 December 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 1 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Carly Louise Magee as a director on 1 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Matt Nicholas Henry Black as a director on 1 December 2015	(1 page)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
12 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 19/06/2014	(7 pages)
24 Feb 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 133,819.32	(5 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 133,819.32	(6 pages)
04 Feb 2015	SH06	Cancellation of shares. Statement of capital on 28 March 2013 GBP 26,878.94	(4 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 91,189.95	(4 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 92,304.22	(4 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 99,500.31 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2015	(5 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
04 Aug 2014	AP01	Appointment of Ms Carly Louise Magee as a director on 27 June 2014	(2 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(20 pages)