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SPACE SOLAR GROUP HOLDINGS LIMITED

Company number 14542128

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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)
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
23 Jul 2024 SH01 Statement of capital following an allotment of shares on 11 July 2024
  • GBP 3.47574
11 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Director authorisations 17/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with updates
27 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement/company business 17/06/2024
25 Jun 2024 MA Memorandum and Articles of Association
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 18 June 2024
  • GBP 3.449808
03 May 2024 AA Total exemption full accounts made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 3.34608
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 3.28773
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
13 Dec 2023 AP01 Appointment of Mr John Edward Abbott as a director on 4 December 2023
20 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 September 2023
  • GBP 3.258555
06 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/ 543726 b ordinary shares be allocated/ director authorising documents 21/07/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2023 MA Memorandum and Articles of Association
01 Aug 2023 SH02 Sub-division of shares on 21 July 2023
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 2.498099
12 Jul 2023 CH03 Secretary's details changed for Mr Steven Prance Janes on 7 July 2023
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
07 Jul 2023 PSC01 Notification of Martin Henry David Soltau as a person with significant control on 28 April 2023
07 Jul 2023 PSC01 Notification of Samuel Adlen as a person with significant control on 28 April 2023
07 Jul 2023 PSC07 Cessation of Steven Prance Janes as a person with significant control on 28 April 2023
07 Jul 2023 PSC07 Cessation of Tatiana Maioriello as a person with significant control on 28 April 2023