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SOLIS RENEWABLES LIMITED

Company number 13769595

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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)
06 Feb 2025 SH01 Statement of capital following an allotment of shares on 5 February 2025
  • USD 161,676,329
06 Feb 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2025 TM01 Termination of appointment of Fahrin Jivraj Ribeiro as a director on 31 January 2025
31 Jan 2025 AP01 Appointment of Mr Daniel Peter Jordan as a director on 31 January 2025
04 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with updates
22 Aug 2024 AA Full accounts made up to 31 December 2023
21 May 2024 SH01 Statement of capital following an allotment of shares on 23 April 2024
  • USD 154,094,408
19 May 2024 SH01 Statement of capital following an allotment of shares on 23 April 2024
  • USD 143,823,738
14 May 2024 SH18 Statement of directors in accordance with reduction of capital following redenomination
23 Apr 2024 SH15 Reduction of capital following redenomination. Statement of capital on 23 April 2024
  • USD 60,000.00
23 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES18 ‐ Resolution to reduce share capital on re-denomination
18 Apr 2024 SH14 Redenomination of shares. Statement of capital 11 April 2024
  • USD 62,629.00
23 Jan 2024 AP01 Appointment of Mrs Fahrin Jivraj Ribeiro as a director on 23 January 2024
28 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 10,000
  • USD 50,000
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 10,000
  • USD 40,641
01 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
07 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 10,000
  • USD 40,000
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 10,000
  • USD 30,641
27 Sep 2023 AA Full accounts made up to 31 December 2022
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 10,000
  • USD 30,000
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 10,000
  • USD 29,359
21 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 10,000
  • USD 20,000