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PEPLOW SOLAR LIMITED

Company number 12168465

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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)
20 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2021	TM01	Termination of appointment of Stefano Romanin as a director on 1 April 2021	View PDF Termination of appointment of Stefano Romanin as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AP01	Appointment of Mr Kun Zhang as a director on 2 November 2020	View PDF Appointment of Mr Kun Zhang as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP03	Appointment of Ms Cristina Maria Iaccarino as a secretary on 26 May 2020	View PDF Appointment of Ms Cristina Maria Iaccarino as a secretary on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM01	Termination of appointment of Yue Huang as a director on 2 November 2020	View PDF Termination of appointment of Yue Huang as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Oct 2020	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 - 1 page (1 page)
07 Sep 2020	AD01	Registered office address changed from Station Road Station Road Holmes Chapel Crewe CW4 8AA England to Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 7 September 2020	View PDF Registered office address changed from Station Road Station Road Holmes Chapel Crewe CW4 8AA England to Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 7 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AD01	Registered office address changed from 20 North Audley Street London W1K 6LX England to Station Road Station Road Holmes Chapel Crewe CW4 8AA on 7 September 2020	View PDF Registered office address changed from 20 North Audley Street London W1K 6LX England to Station Road Station Road Holmes Chapel Crewe CW4 8AA on 7 September 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Miss Yue Huang as a director on 26 May 2020	View PDF Appointment of Miss Yue Huang as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Mr Mark Anthony Prichard as a director on 26 May 2020	View PDF Appointment of Mr Mark Anthony Prichard as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC02	Notification of Kingdom Energy Limited as a person with significant control on 10 January 2020	View PDF Notification of Kingdom Energy Limited as a person with significant control on 10 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	PSC07	Cessation of Suncore Uk Limited as a person with significant control on 10 January 2020	View PDF Cessation of Suncore Uk Limited as a person with significant control on 10 January 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	PSC07	Cessation of Stefano Romanin as a person with significant control on 24 October 2019	View PDF Cessation of Stefano Romanin as a person with significant control on 24 October 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	PSC02	Notification of Suncore Uk Limited as a person with significant control on 24 October 2019	View PDF Notification of Suncore Uk Limited as a person with significant control on 24 October 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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