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SOLAR DIVIDEND LTD

Company number 08513535

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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 085135350002 in full
18 Oct 2019 MR01 Registration of charge 085135350005, created on 18 October 2019
03 Jul 2019 MR04 Satisfaction of charge 085135350002 in part
03 Jul 2019 MR04 Satisfaction of charge 085135350004 in part
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
14 Mar 2019 MR04 Satisfaction of charge 085135350003 in full
03 Jan 2019 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
21 Aug 2018 MR01 Registration of charge 085135350004, created on 10 August 2018
13 Aug 2018 MR05 All of the property or undertaking has been released from charge 085135350003
10 Aug 2018 AP01 Appointment of Dr Stephen William Mahon as a director on 31 July 2018
27 Jul 2018 TM01 Termination of appointment of Alan Adi Yazdabadi as a director on 27 July 2018
27 Jul 2018 TM02 Termination of appointment of Alan Yazdabadi as a secretary on 27 July 2018
14 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
08 May 2017 SH20 Statement by Directors
08 May 2017 SH19 Statement of capital on 8 May 2017
  • GBP 2,499,996
08 May 2017 CAP-SS Solvency Statement dated 19/04/17
08 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium a/c 27/04/2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2,499,996
24 May 2016 CH03 Secretary's details changed for Mr Alan Yazdabadi on 10 March 2016
11 Apr 2016 MR01 Registration of charge 085135350003, created on 8 April 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015