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SOLARSEVEN LTD

Company number 12603936

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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)
17 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	CH01	Director's details changed for Mr Peter Gerstmann on 10 October 2024	View PDF Director's details changed for Mr Peter Gerstmann on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AD01	Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU England to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 October 2024	View PDF Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU England to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2023	PSC04	Change of details for Mrs Julia Lejeune as a person with significant control on 12 July 2023	View PDF Change of details for Mrs Julia Lejeune as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC02	Notification of Lockend Services Limited as a person with significant control on 1 August 2023	View PDF Notification of Lockend Services Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC07	Cessation of Peter Gerstmann as a person with significant control on 1 August 2023	View PDF Cessation of Peter Gerstmann as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC04	Change of details for Mr Peter Gerstmann as a person with significant control on 31 July 2023	View PDF Change of details for Mr Peter Gerstmann as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CH01	Director's details changed for Mr Peter Gerstmann on 31 July 2023	View PDF Director's details changed for Mr Peter Gerstmann on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC01	Notification of Julia Lejeune as a person with significant control on 28 June 2023	View PDF Notification of Julia Lejeune as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC07	Cessation of Cransetta Investments Ltd as a person with significant control on 28 June 2023	View PDF Cessation of Cransetta Investments Ltd as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC01	Notification of Peter Gerstmann as a person with significant control on 28 June 2023	View PDF Notification of Peter Gerstmann as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-15 GBP 100 - link opens in a new window - 32 pages (32 pages)

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SOLARSEVEN LTD

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