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SOLARFRAME HOLDINGS LIMITED

Company number 09743699

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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)
03 Mar 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 30 pages (30 pages)
22 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2018	SH02	Sub-division of shares on 4 July 2018	View PDF Sub-division of shares on 4 July 2018 - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
13 Jun 2018	AP03	Appointment of Ms Yvonne Gough as a secretary on 7 June 2018	View PDF Appointment of Ms Yvonne Gough as a secretary on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 May 2016	View PDF Previous accounting period shortened from 31 August 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	MR01	Registration of charge 097436990002, created on 3 June 2016	View PDF Registration of charge 097436990002, created on 3 June 2016 - link opens in a new window - 16 pages (16 pages)
13 May 2016	MR01	Registration of charge 097436990001, created on 13 May 2016	View PDF Registration of charge 097436990001, created on 13 May 2016 - link opens in a new window - 21 pages (21 pages)
08 Mar 2016	TM02	Termination of appointment of Kelly Taylor as a secretary on 8 March 2016	View PDF Termination of appointment of Kelly Taylor as a secretary on 8 March 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
14 Oct 2015	AP03	Appointment of Mrs Kelly Taylor as a secretary on 14 October 2015	View PDF Appointment of Mrs Kelly Taylor as a secretary on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AP01	Appointment of Mr Steven Taylor as a director on 14 October 2015	View PDF Appointment of Mr Steven Taylor as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	TM01	Termination of appointment of Daniel John Mccormack as a director on 14 October 2015	View PDF Termination of appointment of Daniel John Mccormack as a director on 14 October 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 14 October 2015	View PDF Termination of appointment of Lupfaw Formations Limited as a director on 14 October 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AD01	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to Davey Road Davey Road Goldthorpe Rotherham South Yorkshire S63 0JF on 14 October 2015	View PDF Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to Davey Road Davey Road Goldthorpe Rotherham South Yorkshire S63 0JF on 14 October 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2015	CERTNM	Company name changed lupfaw 419 LIMITED\certificate issued on 26/09/15 RES15 ‐ Change company name resolution on 2015-09-15	View PDF Company name changed lupfaw 419 LIMITED\certificate issued on 26/09/15 RES15 ‐ Change company name resolution on 2015-09-15 - link opens in a new window - 4 pages (4 pages)
26 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-21 GBP 1 - link opens in a new window - 8 pages (8 pages)

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SOLARFRAME HOLDINGS LIMITED

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