Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Mehal Shah on 30 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Ms Saffron Hooper-Kay as a director on 30 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Anna Louise Bath as a director on 30 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Matteo Quatraro as a director on 30 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Paul Anthony White as a director on 30 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Chloe Marlow as a director on 30 October 2024
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01 Nov 2024 |
AP02 |
Appointment of Thames Street Services Limited as a director on 30 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Mehal Shah as a director on 30 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Solarplicity Debt Funding Limited as a person with significant control on 30 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Homer Renewables Limited as a person with significant control on 30 October 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 24 Savile Row London W1S 2ES England to 3rd Floor 10 Lower Thames Street London EC3R 6EN on 1 November 2024
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25 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2024 |
PSC05 |
Change of details for Solarplicity Debt Funding Limited as a person with significant control on 8 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Philip William Kent as a director on 2 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Ms Chloe Marlow as a director on 2 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Paul Anthony White as a director on 2 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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31 May 2024 |
PSC05 |
Change of details for Solarplicity Debt Funding Limited as a person with significant control on 29 May 2024
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15 Dec 2023 |
AP01 |
Appointment of Ms Anna Louise Bath as a director on 8 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
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13 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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