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SOLSTICE POWER LIMITED

Company number 10665767

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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)
18 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
10 Sep 2024 TM01 Termination of appointment of Stephen James Williams as a director on 1 September 2024
11 Mar 2024 AA Micro company accounts made up to 30 June 2023
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
03 Oct 2023 SH02 Sub-division of shares on 21 September 2023
03 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 21/09/2023
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 8,540
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 8,500
12 Sep 2023 SH19 Statement of capital on 12 September 2023
  • GBP 1,000
12 Sep 2023 SH20 Statement by Directors
12 Sep 2023 CAP-SS Solvency Statement dated 05/09/23
12 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2023 PSC04 Change of details for Mr Lance Farrel Stevens as a person with significant control on 9 August 2023
10 Aug 2023 CH01 Director's details changed for Mr Lance Farrel Stevens on 9 August 2023
10 Aug 2023 AD01 Registered office address changed from Cherry Hinton Clappers Lane Earnley Chichester West Sussex PO20 7JJ England to 85 Great Portland Street First Floor London W1W 7LT on 10 August 2023
04 Aug 2023 AP01 Appointment of Mr Stephen James Williams as a director on 1 May 2023
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 1,000,000
21 Mar 2023 AA Micro company accounts made up to 30 June 2022
17 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
17 Mar 2023 CERTNM Company name changed flourish hydroponics LIMITED\certificate issued on 17/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
22 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
21 Mar 2022 AA Micro company accounts made up to 30 June 2021
18 Mar 2021 AA Micro company accounts made up to 30 June 2020
17 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
23 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates