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SOLARPLICITY UC HOLDINGS LIMITED

Company number 09743249

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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)
23 Jan 2017 TM01 Termination of appointment of Jeff Deutschman as a director on 20 January 2017
03 Jan 2017 CS01 Confirmation statement made on 20 August 2016 with updates
07 Oct 2016 MR04 Satisfaction of charge 097432490003 in full
06 Oct 2016 AA01 Current accounting period extended from 16 November 2016 to 31 March 2017
06 Oct 2016 AA Accounts for a dormant company made up to 16 November 2015
27 Sep 2016 AA01 Previous accounting period shortened from 31 August 2016 to 16 November 2015
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016 MR01 Registration of charge 097432490003, created on 14 March 2016
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 501
14 Mar 2016 MR04 Satisfaction of charge 097432490002 in full
14 Mar 2016 MR04 Satisfaction of charge 097432490001 in full
24 Feb 2016 MR01 Registration of charge 097432490001, created on 17 February 2016
24 Feb 2016 MR01 Registration of charge 097432490002, created on 16 February 2016
22 Oct 2015 CERTNM Company name changed solarplicity as holdings LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
22 Oct 2015 CERTNM Company name changed sustain ha funding LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
21 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted