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SOLARDEV 2 LTD

Company number 08625321

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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)
18 Nov 2016 MR04 Satisfaction of charge 086253210001 in full
11 Nov 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Oct 2016 CH01 Director's details changed for Mr David Stuart Elbourne on 17 October 2016
30 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016 MR01 Registration of charge 086253210001, created on 14 March 2016
10 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016 AD01 Registered office address changed from Unit 10 Bicester Park Charbridge Way Bicester Oxfordshire OX26 4SS to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 6 January 2016
06 Jan 2016 TM01 Termination of appointment of Christopher Paul Smith as a director on 24 December 2015
06 Jan 2016 TM01 Termination of appointment of Ian Charles Brent-Smith as a director on 24 December 2015
06 Jan 2016 TM01 Termination of appointment of Justin Llewellyn Blackwood as a director on 24 December 2015
06 Jan 2016 AP01 Appointment of Mrs Julie Anne Clare as a director on 24 December 2015
06 Jan 2016 AP01 Appointment of Mr David Stuart Elbourne as a director on 24 December 2015
30 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 27/11/2015
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 100
18 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
03 Mar 2015 AA Accounts made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2015
04 Nov 2013 AP01 Appointment of Mr Christopher Paul Smith as a director on 4 November 2013
27 Jul 2013 AA01 Current accounting period shortened from 31 July 2014 to 30 June 2014
25 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)