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SOLE RENEWABLES LIMITED

Company number 11729534

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Company Results (links open in a new window)
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 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 EUR 4,375,477	View PDF Statement of capital following an allotment of shares on 30 July 2019 EUR 4,375,477 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AP01	Appointment of Nikolaj Harbo as a director on 15 July 2019	View PDF Appointment of Nikolaj Harbo as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AP01	Appointment of Roberto Scognamiglio as a director on 1 May 2019	View PDF Appointment of Roberto Scognamiglio as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Samuel Andrew Newman as a director on 29 March 2019	View PDF Appointment of Samuel Andrew Newman as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	TM01	Termination of appointment of William Bowen Shepheard Rogers as a director on 7 March 2019	View PDF Termination of appointment of William Bowen Shepheard Rogers as a director on 7 March 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	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 - 21 pages (21 pages)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 EUR 110,100	View PDF Statement of capital following an allotment of shares on 24 January 2019 EUR 110,100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-17 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-17 EUR 100 - link opens in a new window - 13 pages (13 pages)

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