SVEA SOLAR HOLDING LTD.

Company number 10864390

Date	Type	Description	View / Download
03 Oct 2020	CS01	Confirmation statement made on 12 July 2020 with updates	(4 pages)
03 Oct 2020	PSC01	Notification of Björn Lind as a person with significant control on 31 March 2020	(2 pages)
03 Oct 2020	PSC01	Notification of Erik Martinson as a person with significant control on 31 March 2020	(2 pages)
03 Oct 2020	PSC07	Cessation of Solar Century Holdings Limited as a person with significant control on 31 March 2020	(1 page)
01 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31	(3 pages)
31 Mar 2020	TM01	Termination of appointment of Franciscus Henricus Nicasius Van Den Heuvel as a director on 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Neil Graham Perry as a director on 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Dennis De Jong as a director on 31 March 2020	(1 page)
31 Mar 2020	AP01	Appointment of Mr Max Ludwig Gideon Ekström as a director on 31 March 2020	(2 pages)
31 Mar 2020	AP01	Appointment of Mr per Kristian Palo as a director on 31 March 2020	(2 pages)
31 Mar 2020	AP01	Appointment of Mr Erik Anders Martinson as a director on 31 March 2020	(2 pages)
31 Mar 2020	AP01	Appointment of Mr Björn Axel Lind as a director on 31 March 2020	(2 pages)
31 Mar 2020	AD01	Registered office address changed from 90 Union Street London SE1 0NW to 11th Floor, Two Snowhill Snow Hill Queensway Birmingham B4 6WR on 31 March 2020	(1 page)
21 Aug 2019	AA	Full accounts made up to 31 July 2018	(17 pages)
15 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
25 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
23 May 2018	AP01	Appointment of Mr Dennis De Jong as a director on 23 May 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of Jake Davies as a director on 23 May 2018	(1 page)
23 May 2018	AP01	Appointment of Mr Franciscus Henricus Nicasius Van Den Heuvel as a director on 23 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Mr Neil Graham Perry as a director on 23 May 2018	(2 pages)
30 Apr 2018	PSC02	Notification of Solar Century Holdings Limited as a person with significant control on 13 July 2017	(2 pages)
30 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 30 April 2018	(2 pages)
12 Jan 2018	AD01	Registered office address changed from 50 Great Sutton Street London EC1V 0DF United Kingdom to 90 Union Street London SE1 0NW on 12 January 2018	(2 pages)