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HOLBROOK SOLAR LTD

Company number 14382132

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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)
26 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	PSC07	Cessation of Climate Er Helio Ltd as a person with significant control on 4 October 2023	View PDF Cessation of Climate Er Helio Ltd as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Oct 2024	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)
03 Sep 2024	CH01	Director's details changed for Mr Owen David Saward on 30 August 2024	View PDF Director's details changed for Mr Owen David Saward on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2024	CH01	Director's details changed for Mr Owen David Saward on 1 January 2024	View PDF Director's details changed for Mr Owen David Saward on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Mr Owen David Saward on 10 January 2024	View PDF Director's details changed for Mr Owen David Saward on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CH01	Director's details changed for Mr Owen David Saward on 16 December 2023	View PDF Director's details changed for Mr Owen David Saward on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	PSC02	Notification of Climate Er Helio Ltd as a person with significant control on 4 October 2023	View PDF Notification of Climate Er Helio Ltd as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Terence Franka as a director on 26 August 2023	View PDF Termination of appointment of Terence Franka as a director on 26 August 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CH01	Director's details changed for Mr Owen David Saward on 12 December 2022	View PDF Director's details changed for Mr Owen David Saward on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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