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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)
24 Oct 2019 MR04 Satisfaction of charge 084750700002 in full
18 Oct 2019 MR01 Registration of charge 084750700003, created on 18 October 2019
03 Jul 2019 MR04 Satisfaction of charge 084750700002 in part
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 7,407,751
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 7,055,608
23 May 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 5,138,499
14 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2019
  • GBP 5,022,927
14 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2019
  • GBP 5,182,585
08 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2019
  • GBP 5,066,903
02 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 6,993,805
01 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 5,248,910
18 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
02 Apr 2019 AP01 Appointment of Mr Jonathan Selwyn as a director on 28 March 2019
02 Apr 2019 AP01 Appointment of Mr Matthew Nicholas Henry Black as a director on 28 March 2019
02 Apr 2019 TM01 Termination of appointment of Steve Mahon as a director on 28 March 2019
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 5,022,817.682441
  • ANNOTATION Clarification a second filed SH01 was registered on 08/05/2019 and on 14/05/2019.
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 5,022,817
  • ANNOTATION Clarification a second filed SH01 was registered on 14/05/2019.
11 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-08
11 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2019 MR01 Registration of charge 084750700002, created on 31 January 2019
30 Jan 2019 MR04 Satisfaction of charge 084750700001 in full
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2018 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 141-145 Curtain Road Floor 3 London EC2A 3BX on 11 December 2018
16 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017