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SOLAR GROWTH LIMITED

Company number 08475070

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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)
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 7,100,016.6
28 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 May 2021 AP01 Appointment of Mr Malcolm Kennedy Hunt Moss as a director on 20 May 2021
14 May 2021 CS01 Confirmation statement made on 5 April 2021 with updates
07 May 2021 SH06 Cancellation of shares. Statement of capital on 13 April 2021
  • GBP 7,099,905
12 Apr 2021 SH19 Statement of capital on 12 April 2021
  • GBP 7,099,905
12 Apr 2021 SH20 Statement by Directors
12 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Reduce share prem a/c 17/03/2021
12 Apr 2021 CAP-SS Solvency Statement dated 17/03/21
09 Apr 2021 AA Accounts for a small company made up to 31 March 2020
12 Mar 2021 TM01 Termination of appointment of Jonathan Mark Hick as a director on 12 March 2021
12 Mar 2021 AP01 Appointment of Mr Michael John Hughes as a director on 12 March 2021
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 8,125,597
08 Oct 2020 CH01 Director's details changed for Mr Jonathan Mark Hick on 2 October 2020
25 Sep 2020 MA Memorandum and Articles of Association
25 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2020 AP01 Appointment of Mr Paul Roderick Beynon as a director on 22 July 2020
24 Jul 2020 TM01 Termination of appointment of Jonathan Selwyn as a director on 22 July 2020
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 8,115,252
20 Apr 2020 AP01 Appointment of Mr Jonathan Mark Hick as a director on 10 April 2020
20 Apr 2020 TM01 Termination of appointment of Matthew Nicholas Henry Black as a director on 10 April 2020
19 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 8,104,335
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 8,082,335