UK PV LIMITED

Company number 08986180

Date	Type	Description	View / Download
28 Oct 2019	CAP-SS	Solvency Statement dated 10/10/19	(1 page)
28 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ The company cancelling and extinguishing all but two of the issued ordinary shares of £1.00 each in the company 10/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Oct 2019	MR04	Satisfaction of charge 089861800003 in full	(1 page)
24 Oct 2019	MR04	Satisfaction of charge 089861800002 in full	(1 page)
18 Oct 2019	MR01	Registration of charge 089861800004, created on 18 October 2019	(90 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 21/06/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Jul 2019	SH02	Consolidation of shares on 21 June 2019	(5 pages)
09 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jul 2019	SH08	Change of share class name or designation	(2 pages)
27 Jun 2019	PSC02	Notification of Sg Holdco Ltd as a person with significant control on 21 June 2019	(2 pages)
27 Jun 2019	PSC07	Cessation of Solar Growth Limited as a person with significant control on 21 June 2019	(1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement 30/04/2019	(3 pages)
03 May 2019	PSC05	Change of details for Solar Growth Limited as a person with significant control on 30 April 2019	(2 pages)
18 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(10 pages)
12 Apr 2019	PSC02	Notification of Solar Growth Limited as a person with significant control on 31 January 2019	(2 pages)
12 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 12 April 2019	(2 pages)
09 Apr 2019	CH01	Director's details changed for Mr Jonathan Selwyn on 28 March 2019	(2 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 26/03/2019	(4 pages)
02 Apr 2019	TM01	Termination of appointment of Stephen William Mahon as a director on 28 March 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Michael John Hughes as a director on 28 March 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Matthew Nicholas Henry Black as a director on 28 March 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Jonathan Selwyn as a director on 28 March 2019	(2 pages)
22 Feb 2019	CH01	Director's details changed for Mr Stephen William Mahon on 22 February 2019	(2 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 25/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)