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SOLARBOTANIC TREES LTD

Company number 14184815

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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)
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
16 May 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 AP01 Appointment of Mr Gerard Hendrik Jansen as a director on 1 April 2024
22 Mar 2024 AD01 Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY England to Arena 100 Berkshire Place, Gf33 Winnersh Wokingham Berkshire RG41 5rd on 22 March 2024
14 Mar 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 December 2023
06 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Jan 2024 TM01 Termination of appointment of Christopher John Martin Shelley as a director on 14 December 2023
15 Aug 2023 CS01 Confirmation statement made on 20 June 2023 with updates
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 102.2555
09 Feb 2023 SH02 Sub-division of shares on 23 December 2022
09 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 27/01/2023
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2023 SH02 Sub-division of shares on 23 December 2022
08 Jan 2023 MA Memorandum and Articles of Association
12 Dec 2022 CH01 Director's details changed for Mr Christopher John Martin Shelley on 12 December 2022
12 Dec 2022 AD01 Registered office address changed from Wyvols Court, C/O Blue Peak Basingstoke Road Swallowfield Reading RG7 1WY England to Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY on 12 December 2022
12 Aug 2022 AD01 Registered office address changed from White House Ruperts Lane Henley-on-Thames RG9 2JE England to Wyvols Court, C/O Blue Peak Basingstoke Road Swallowfield Reading RG7 1WY on 12 August 2022
21 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-21
  • GBP 100