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RAINBOW SOLAR LIMITED

Company number 09352139

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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)
15 Jan 2020 CH01 Director's details changed for Manus O'donnell on 9 January 2020
30 Dec 2019 AA Full accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
02 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
02 Jan 2019 PSC05 Change of details for Solar Plus Uk Holdings Limited as a person with significant control on 3 October 2018
03 Oct 2018 TM01 Termination of appointment of Chen Chang Tsai as a director on 30 September 2018
03 Oct 2018 TM01 Termination of appointment of Chor Sin Thomas Ng as a director on 30 September 2018
03 Oct 2018 TM01 Termination of appointment of Wyman Paul Cheng as a director on 30 September 2018
03 Oct 2018 AP01 Appointment of Manus O’Donnell as a director on 30 September 2018
03 Oct 2018 AP01 Appointment of Marie Joyce as a director on 30 September 2018
03 Oct 2018 AP01 Appointment of Rosheen Mcguckian as a director on 30 September 2018
03 Oct 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
03 Oct 2018 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR on 3 October 2018
13 Jul 2018 AA Full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
07 Nov 2017 TM01 Termination of appointment of Jia Qi Maria Guo as a director on 27 October 2017
27 Jul 2017 AA Full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
01 Jul 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 TM01 Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016
06 Jun 2016 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 June 2016
19 Feb 2016 MR01 Registration of charge 093521390001, created on 17 February 2016
03 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015 CH01 Director's details changed for Chor Sin Thomas Ng on 4 November 2015