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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)
20 Aug 2015 AD01 Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 20 August 2015
27 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2,499,996
11 Mar 2015 CH01 Director's details changed for Mr Alan Adi Yazdabadi on 20 February 2015
27 Jan 2015 MR01 Registration of charge 085135350002, created on 23 January 2015
27 Jan 2015 MR04 Satisfaction of charge 085135350001 in full
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 CH03 Secretary's details changed for Mr Alan Yazdabadi on 4 November 2014
04 Nov 2014 CH01 Director's details changed for Mr Alan Adi Yazdabadi on 4 November 2014
09 Oct 2014 AD01 Registered office address changed from C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR England to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 9 October 2014
17 Sep 2014 AD01 Registered office address changed from Second Floor Essel House 29 Foley Street London W1W 7TH to C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR on 17 September 2014
17 Jul 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
22 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2,499,996
21 May 2014 MR01 Registration of charge 085135350001
15 May 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 2,479,110
07 May 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 2,231,001
07 May 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 2,368,501.00
06 May 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 2,499,996.00
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 1,946,001.00
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 1,818,501
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 1,293,501.00
03 Mar 2014 TM01 Termination of appointment of Stephen Mahon as a director
25 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ General business 20/02/2014
25 Feb 2014 AD01 Registered office address changed from 19 Manor Park Avenue Princes Risborough Buckinghamshire HP27 9AU England on 25 February 2014
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 862,001
04 Feb 2014 CH01 Director's details changed for Mr Stephen William Mahon on 4 February 2014