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HAMILTON SOLAR LTD

Company number 12611461

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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)
13 Jun 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
01 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 18 May 2022	View PDF Second filing of Confirmation Statement dated 18 May 2022 - link opens in a new window - 3 pages (3 pages)
31 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/07/2022.	View PDF Confirmation statement made on 18 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/07/2022. - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	AD01	Registered office address changed from 1 Whittlesey Street London SE1 8SZ England to 90 Union Street London SE1 0NW on 18 March 2022	View PDF Registered office address changed from 1 Whittlesey Street London SE1 8SZ England to 90 Union Street London SE1 0NW on 18 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AP01	Appointment of Mr William Andrew Catlin-Hallett as a director on 3 March 2022	View PDF Appointment of Mr William Andrew Catlin-Hallett as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM01	Termination of appointment of Andrea Arcangeli as a director on 3 March 2022	View PDF Termination of appointment of Andrea Arcangeli as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	PSC02	Notification of Sonnedix Uk Holdings Limited as a person with significant control on 3 March 2022	View PDF Notification of Sonnedix Uk Holdings Limited as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC07	Cessation of Acap Advisory Ltd as a person with significant control on 3 March 2022	View PDF Cessation of Acap Advisory Ltd as a person with significant control on 3 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 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)
08 Jun 2020	PSC05	Change of details for Acap Advisory Ltd as a person with significant control on 1 June 2020	View PDF Change of details for Acap Advisory Ltd as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC02	Notification of Re Projects Development Limited as a person with significant control on 1 June 2020	View PDF Notification of Re Projects Development Limited as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 0.1	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
19 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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