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HAMER WARREN SOLAR LIMITED

Company number 14115814

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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)
16 Oct 2024	CH01	Director's details changed for Adrian Mozas on 16 October 2024	View PDF Director's details changed for Adrian Mozas on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	MR01	Registration of charge 141158140001, created on 4 April 2024	View PDF Registration of charge 141158140001, created on 4 April 2024 - link opens in a new window - 48 pages (48 pages)
07 Feb 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
30 May 2023	SH02	Sub-division of shares on 20 March 2023 ANNOTATION Clarification a second filed SH02 form was registered on the 30/05/2023.	View PDF Sub-division of shares on 20 March 2023 ANNOTATION Clarification a second filed SH02 form was registered on the 30/05/2023. - link opens in a new window - 3 pages (3 pages)
24 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 20/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided 20/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 May 2023	RP04AP01	Second filing for the appointment of Mr Adrian Mozas as a director	View PDF Second filing for the appointment of Mr Adrian Mozas as a director - link opens in a new window - 3 pages (3 pages)
24 May 2023	RP04AP01	Second filing for the appointment of Mr Gabriel Cuartero as a director	View PDF Second filing for the appointment of Mr Gabriel Cuartero as a director - link opens in a new window - 3 pages (3 pages)
18 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2023	PSC07	Cessation of Padero Solaer Ltd as a person with significant control on 20 March 2023	View PDF Cessation of Padero Solaer Ltd as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC02	Notification of Sumando Uk Ipp Ltd as a person with significant control on 20 March 2023	View PDF Notification of Sumando Uk Ipp Ltd as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Jose Luis Gandia as a director on 20 March 2023	View PDF Termination of appointment of Jose Luis Gandia as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP01	Appointment of Mr Adrian Mozas as a director on 20 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 24/05/2023.	View PDF Appointment of Mr Adrian Mozas as a director on 20 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 24/05/2023. - link opens in a new window - 3 pages (3 pages)
17 May 2023	AP01	Appointment of Mr Gabriel Cuartero as a director on 20 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 24/05/2023.	View PDF Appointment of Mr Gabriel Cuartero as a director on 20 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 24/05/2023. - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA01	Previous accounting period shortened from 31 May 2023 to 30 April 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	SH02	Sub-division of shares on 1 February 2023 ANNOTATION Clarification a second filed SH02 was registered on 30/05/2023.	View PDF Sub-division of shares on 1 February 2023 ANNOTATION Clarification a second filed SH02 was registered on 30/05/2023. - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	AP01	Appointment of Mr Glenn Lockhart as a director on 7 July 2022	View PDF Appointment of Mr Glenn Lockhart as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr Jose Luis Gandia as a director on 7 July 2022	View PDF Appointment of Mr Jose Luis Gandia as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HAMER WARREN SOLAR LIMITED

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