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HEADLINE SOLAR LTD

Company number 11871643

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	AP01	Appointment of Mr John Hitchcox as a director on 1 January 2024	View PDF Appointment of Mr John Hitchcox as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM02	Termination of appointment of Sheetal Shah as a secretary on 22 December 2023	View PDF Termination of appointment of Sheetal Shah as a secretary on 22 December 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	PSC02	Notification of Yoo Gen 1 Llp as a person with significant control on 1 April 2022	View PDF Notification of Yoo Gen 1 Llp as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC07	Cessation of Yoo Capital Limited as a person with significant control on 1 April 2022	View PDF Cessation of Yoo Capital Limited as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	CERTNM	Company name changed yoo sotogrande LIMITED\certificate issued on 03/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-02	View PDF Company name changed yoo sotogrande LIMITED\certificate issued on 03/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-02 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AP03	Appointment of Ms Sheetal Shah as a secretary on 1 March 2020	View PDF Appointment of Ms Sheetal Shah as a secretary on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-27 - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AP01	Appointment of Mr Jonathan Hall as a director on 27 September 2019	View PDF Appointment of Mr Jonathan Hall as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	TM01	Termination of appointment of James Snelgar as a director on 26 September 2019	View PDF Termination of appointment of James Snelgar as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	TM02	Termination of appointment of Rea Patel as a secretary on 22 August 2019	View PDF Termination of appointment of Rea Patel as a secretary on 22 August 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

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HEADLINE SOLAR LTD

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