Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
PSC05 |
Change of details for Solar Holdings Bidco Limited as a person with significant control on 4 October 2023
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Alyn Rhys North on 22 January 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Neil Christopher Penhall as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Ms Helen Sarah Shaw as a director on 1 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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29 Feb 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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02 Feb 2024 |
AP01 |
Appointment of Mr Alyn Rhys North as a director on 12 January 2024
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06 Nov 2023 |
AP01 |
Appointment of Mr Bradley Garnet Andrews as a director on 18 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Andrew Christopher Bolter as a director on 1 September 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 4 October 2023
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04 Oct 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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15 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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02 May 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 August 2022
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
- CAD 61,340,000
- GBP 246,966,193.4
- USD 24,447,622.41
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of share classes 30/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
- GBP 246,966,193.39
- USD 24,447,622.41
- CAD 61,340,000
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Neil Christopher Penhall on 30 September 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Christopher Bolter on 30 September 2022
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05 Oct 2022 |
PSC05 |
Change of details for Solar Holdings Bidco Limited as a person with significant control on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Nicolas Greilsamer as a director on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Stephane Roland Etroy as a director on 30 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Andrew Christopher Bolter as a director on 30 September 2022
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