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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 Apr 2023 AP01 Appointment of Ms Natalie Nottage as a director on 31 March 2023
19 Apr 2023 AP01 Appointment of Mr John Kerr as a director on 3 February 2023
19 Apr 2023 TM01 Termination of appointment of Peter John Skinner as a director on 3 April 2023
08 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 October 2022
  • GBP 450,985,692.33
31 Jan 2023 TM02 Termination of appointment of John Green as a secretary on 31 January 2023
27 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2022
  • GBP 446,947,320.33
24 Oct 2022 MA Memorandum and Articles of Association
24 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of shares 30/09/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 450,985,692.32
  • ANNOTATION Clarification a second filed SH01 was registered on 08/02/2023
17 Oct 2022 SH08 Change of share class name or designation
17 Oct 2022 SH10 Particulars of variation of rights attached to shares
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 446,947,320.32
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/2023.
07 Oct 2022 CH03 Secretary's details changed for Mr John Green on 30 September 2022
07 Oct 2022 CH03 Secretary's details changed for Mr John Green on 30 September 2022
07 Oct 2022 CH03 Secretary's details changed for Mr John Green on 30 September 2022
06 Oct 2022 PSC08 Notification of a person with significant control statement
06 Oct 2022 CH01 Director's details changed for Mr Jonathan Stephen Crane on 30 September 2022
06 Oct 2022 PSC07 Cessation of Acof Vi Holdings, L.P. as a person with significant control on 8 June 2022
06 Oct 2022 CH01 Director's details changed for Mr Peter John Skinner on 30 September 2022
06 Oct 2022 CH01 Director's details changed for Mr Andrew Christopher Bolter on 30 September 2022
06 Oct 2022 CH01 Director's details changed for Mr Jonathan Stephen Crane on 30 September 2022
06 Oct 2022 CH01 Director's details changed for Ms Helen Mary Brown on 30 September 2022
06 Oct 2022 CH01 Director's details changed for Mr Neil Christopher Penhall on 30 September 2022
06 Oct 2022 AP01 Appointment of Ms Helen Mary Brown as a director on 30 September 2022
06 Oct 2022 AP03 Appointment of Mr John Green as a secretary on 30 September 2022