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SOLAR HOLDINGS TOPCO LIMITED

Company number 14159105

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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)
19 Sep 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 112 pages (112 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 466,802,261.42	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 466,802,261.42 - link opens in a new window - 6 pages (6 pages)
08 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 November 2023 GBP 463,192,006.34	View PDF Second filing of a statement of capital following an allotment of shares on 17 November 2023 GBP 463,192,006.34 - link opens in a new window - 11 pages (11 pages)
08 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 September 2023 GBP 457,289,144.66	View PDF Second filing of a statement of capital following an allotment of shares on 4 September 2023 GBP 457,289,144.66 - link opens in a new window - 11 pages (11 pages)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 466,048,004.88	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 466,048,004.88 - link opens in a new window - 6 pages (6 pages)
24 Jul 2024	CH01	Director's details changed for Mr Alyn Rhys North on 22 January 2024	View PDF Director's details changed for Mr Alyn Rhys North on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Helen Mary Brown as a director on 22 March 2024	View PDF Termination of appointment of Helen Mary Brown as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 463,191,910.61 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2024.	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 463,191,910.61 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2024. - link opens in a new window - 9 pages (9 pages)
05 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 November 2023 GBP 457,289,054.33	View PDF Second filing of a statement of capital following an allotment of shares on 17 November 2023 GBP 457,289,054.33 - link opens in a new window - 7 pages (7 pages)
29 Feb 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CH01	Director's details changed for Mr Bradley Garnet Andrews on 18 October 2023	View PDF Director's details changed for Mr Bradley Garnet Andrews on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Alyn Rhys North as a director on 12 January 2024	View PDF Appointment of Mr Alyn Rhys North as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Bradley Garnet Andrews as a director on 18 October 2023	View PDF Appointment of Mr Bradley Garnet Andrews as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Jonathan Stephen Crane as a director on 22 December 2023	View PDF Termination of appointment of Jonathan Stephen Crane as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
24 Dec 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 457,289,098.01 ANNOTATION Clarification second filed SH01 was registered on 05/03/2024.	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 457,289,098.01 ANNOTATION Clarification second filed SH01 was registered on 05/03/2024. - link opens in a new window - 7 pages (7 pages)
13 Nov 2023	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AD01	Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH England to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 13 November 2023	View PDF Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH England to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 13 November 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Andrew Christopher Bolter as a director on 1 September 2023	View PDF Termination of appointment of Andrew Christopher Bolter as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 75 pages (75 pages)
04 Oct 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 63 pages (63 pages)
15 Jul 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 454,205,895.32	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 454,205,895.32 - link opens in a new window - 5 pages (5 pages)
02 May 2023	AA01	Previous accounting period shortened from 31 December 2022 to 31 August 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 452,423,895.33	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 452,423,895.33 - link opens in a new window - 5 pages (5 pages)

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SOLAR HOLDINGS TOPCO LIMITED

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