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SPICA SOLAR LIMITED

Company number 08853634

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	View PDF Confirmation statement made on 21 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	TM02	Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017	View PDF Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Apr 2017	AD01	Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017	View PDF Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG	View PDF Register(s) moved to registered inspection location C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG - link opens in a new window - 1 page (1 page)
06 Feb 2017	AD02	Register inspection address has been changed to C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG	View PDF Register inspection address has been changed to C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG - link opens in a new window - 1 page (1 page)
03 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2016	MR01	Registration of charge 088536340002, created on 22 December 2016	View PDF Registration of charge 088536340002, created on 22 December 2016 - link opens in a new window - 29 pages (29 pages)
23 Dec 2016	MR04	Satisfaction of charge 088536340001 in full	View PDF Satisfaction of charge 088536340001 in full - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2016	RP04AR01	Second filing of the annual return made up to 21 January 2016	View PDF Second filing of the annual return made up to 21 January 2016 - link opens in a new window - 20 pages (20 pages)
09 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2016	SH19	Statement of capital on 9 November 2016 GBP 57,103.49	View PDF Statement of capital on 9 November 2016 GBP 57,103.49 - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	CAP-SS	Solvency Statement dated 26/10/16	View PDF Solvency Statement dated 26/10/16 - link opens in a new window - 1 page (1 page)
09 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 26/10/2016	View PDF Resolutions RES13 ‐ Share premium account be reduced 26/10/2016 - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	SH19	Statement of capital on 18 March 2016 GBP 57,110.58	View PDF Statement of capital on 18 March 2016 GBP 57,110.58 - link opens in a new window - 6 pages (6 pages)
18 Mar 2016	CAP-SS	Solvency Statement dated 04/03/16	View PDF Solvency Statement dated 04/03/16 - link opens in a new window - 1 page (1 page)
18 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/03/2016	View PDF Resolutions RES13 ‐ Reduce share prem a/c 04/03/2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 57,103.58 ANNOTATION Clarification a second filed AR01 was registered on 18/11/2016	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 57,103.58 ANNOTATION Clarification a second filed AR01 was registered on 18/11/2016 - link opens in a new window - 8 pages (8 pages)
07 Mar 2016	CH04	Secretary's details changed for Foresight Fund Managers Limited on 28 April 2014	View PDF Secretary's details changed for Foresight Fund Managers Limited on 28 April 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 57,103.58	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 57,103.58 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 15 December 2015	View PDF Appointment of Pinecroft Corporate Services Limited as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 15 December 2015	View PDF Appointment of Mr Graham Ernest Shaw as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)

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