SANDYS MOOR SOLAR LIMITED

Company number 08612078

Date	Type	Description	View / Download
06 Jul 2020	PSC05	Change of details for Irel Solar Holdco Limited as a person with significant control on 3 July 2020	(2 pages)
03 Jul 2020	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
18 Jun 2020	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020	(2 pages)
18 Jun 2020	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020	(1 page)
20 May 2020	TM01	Termination of appointment of Liv Harder Miller as a director on 1 May 2020	(1 page)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	(4 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(5 pages)
01 Apr 2019	AP01	Appointment of Liv Harder Miller as a director on 29 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Roberto Castiglioni as a director on 29 March 2019	(1 page)
21 Dec 2018	SH20	Statement by Directors	(1 page)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 2,570,001	(4 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 12/12/18	(1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-23	(3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
09 May 2018	SH19	Statement of capital on 9 May 2018 GBP 2,850,001.00	(3 pages)
09 May 2018	SH20	Statement by Directors	(1 page)
09 May 2018	CAP-SS	Solvency Statement dated 03/05/18	(1 page)
09 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
14 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)

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