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SOLSTICE POWER PROJECTS LIMITED

Company number 13306483

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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)
15 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
21 Sep 2023 CERTNM Company name changed RAW24 LTD\certificate issued on 21/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-18
21 Sep 2023 TM01 Termination of appointment of Barry John Llewellyn as a director on 19 September 2023
21 Sep 2023 TM01 Termination of appointment of Mark Albert Michael Brandon as a director on 19 September 2023
15 Sep 2023 PSC07 Cessation of Barry John Llewellyn as a person with significant control on 15 September 2023
15 Sep 2023 PSC07 Cessation of Mark Albert Michael Brandon as a person with significant control on 15 September 2023
15 Sep 2023 PSC01 Notification of Lance Stevens as a person with significant control on 15 September 2023
15 Sep 2023 AD01 Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindarroad Hoddesdon Hertfordshire EN11 0FJ United Kingdom to Cherry Hinton Clappers Lane Earnley Chichester PO20 7JJ on 15 September 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
13 Sep 2022 TM01 Termination of appointment of Frank Brown as a director on 13 August 2022
13 Jul 2022 AD01 Registered office address changed from C/O Ake, the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ United Kingdom to C/O a K E, Ambition Broxbourne Business Centre Pindarroad Hoddesdon Hertfordshire EN11 0FJ on 13 July 2022
11 Nov 2021 PSC04 Change of details for Mr Barry John Llewellyn as a person with significant control on 27 October 2021
11 Nov 2021 PSC01 Notification of Mark Brandon as a person with significant control on 27 October 2021
11 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
10 Nov 2021 SH02 Sub-division of shares on 27 October 2021
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 1,100
09 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 27/10/2021
21 Oct 2021 AP01 Appointment of Mr Mark Albert Michael Brandon as a director on 21 October 2021
21 Oct 2021 AP01 Appointment of Mr Lance Stevens as a director on 13 August 2021
21 Oct 2021 AP01 Appointment of Mr Frank Brown as a director on 13 August 2021
31 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-31
  • GBP 100