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FIELD FORM SOLAR LTD

Company number 13975844

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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)
17 Jun 2024	PSC02	Notification of Eew Holding 1 Aps as a person with significant control on 3 July 2023	View PDF Notification of Eew Holding 1 Aps as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC07	Cessation of E.E.W. Eco Energy World Uk Holdings Limited as a person with significant control on 3 July 2023	View PDF Cessation of E.E.W. Eco Energy World Uk Holdings Limited as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of director's proposal and circulation of the resolutions/ratification of director's prior actions as sole director of the company 30/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of director's proposal and circulation of the resolutions/ratification of director's prior actions as sole director of the company 30/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	TM01	Termination of appointment of Kaveh Ertefai as a director on 29 April 2024	View PDF Termination of appointment of Kaveh Ertefai as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AD01	Registered office address changed from 13 Hanover Square London W1S 1HN England to 124 City Road London EC1V 2NX on 25 April 2024	View PDF Registered office address changed from 13 Hanover Square London W1S 1HN England to 124 City Road London EC1V 2NX on 25 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Mr Svante Sture Kumlin as a director on 16 April 2024	View PDF Appointment of Mr Svante Sture Kumlin as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Panagiotis Sarris as a director on 16 April 2024	View PDF Termination of appointment of Panagiotis Sarris as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AD01	Registered office address changed from 115 Park Street London W1K 7AP England to 13 Hanover Square London W1S 1HN on 2 April 2024	View PDF Registered office address changed from 115 Park Street London W1K 7AP England to 13 Hanover Square London W1S 1HN on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD01	Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN England to 115 Park Street London W1K 7AP on 2 April 2024	View PDF Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN England to 115 Park Street London W1K 7AP on 2 April 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AP01	Appointment of Mr. Kaveh Ertefai as a director on 6 March 2023	View PDF Appointment of Mr. Kaveh Ertefai as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM01	Termination of appointment of Henry Keith Hall as a director on 1 December 2022	View PDF Termination of appointment of Henry Keith Hall as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CERTNM	Company name changed uksppv 1 LTD\certificate issued on 22/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22	View PDF Company name changed uksppv 1 LTD\certificate issued on 22/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AP01	Appointment of Mr Panagiotis Sarris as a director on 22 March 2022	View PDF Appointment of Mr Panagiotis Sarris as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of Svante Sture Kumlin as a director on 22 March 2022	View PDF Termination of appointment of Svante Sture Kumlin as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

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