SJD FREE SOLAR (UK) 3 LTD

Company number 08474016

Date	Type	Description	View / Download
17 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
25 Jul 2018	AP01	Appointment of Mr. Olivier Laganiere as a director on 25 July 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Mr. Roderick John Gadsby as a director on 25 July 2018	(2 pages)
10 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)
10 Apr 2018	AD02	Register inspection address has been changed from 23 Hanover Square London W1S 1JB United Kingdom to 3rd Floor 14 Waterloo Place London SW1Y 4AR	(1 page)
26 Feb 2018	PSC05	Change of details for Wheb European Solar (Uk) 1 Limited as a person with significant control on 29 June 2017	(2 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-13	(2 pages)
29 Jun 2017	CONNOT	Change of name notice	(2 pages)
03 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
20 Apr 2017	TM01	Termination of appointment of Francisco Javier Guerra Tobajas as a director on 13 April 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
23 Jan 2017	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB to 3rd Floor 14 Waterloo Place London SW1Y 4AR on 23 January 2017	(2 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
10 Aug 2016	RP04AR01	Second filing of the annual return made up to 4 April 2016	(17 pages)
05 Aug 2016	AP01	Appointment of Mr Matthew Austin Woodeson as a director on 27 July 2016	(2 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 366,750	(3 pages)
20 Apr 2016	AR01	Annual return Statement of capital on 2016-04-20 GBP 1 Statement of capital on 2016-08-10 GBP 366,750 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016.	(6 pages)
20 Apr 2016	AD02	Register inspection address has been changed from C/O Quintas Energy Uk Limited 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to 23 Hanover Square London W1S 1JB	(1 page)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
09 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 April 2015	(16 pages)
01 Jun 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 Statement of capital on 2015-06-09 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/06/2015.	(5 pages)
23 Mar 2015	AD01	Registered office address changed from , 2 Fitzhardinge Street, London, W1H 6EE to 23 Hanover Square London W1S 1JB on 23 March 2015	(1 page)
12 Feb 2015	AP01	Appointment of Mr. Francisco Javier Guerra Tobajas as a director on 4 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Deaglan Padraic O'hallmhurain as a director on 4 February 2015	(1 page)

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