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CANDOUR SOLAR PROPCO LIMITED

Company number 14613674

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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)
06 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	AD01	Registered office address changed from Candour 33 Broadwick Street London W1F 0DQ England to 35 Portman Square Level 4 London W1H 6LR on 6 February 2024	View PDF Registered office address changed from Candour 33 Broadwick Street London W1F 0DQ England to 35 Portman Square Level 4 London W1H 6LR on 6 February 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC02	Notification of Mjkhol Limited as a person with significant control on 24 January 2023	View PDF Notification of Mjkhol Limited as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC02	Notification of Trowellco Limited as a person with significant control on 24 January 2023	View PDF Notification of Trowellco Limited as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC02	Notification of Crkhol Limited as a person with significant control on 24 January 2023	View PDF Notification of Crkhol Limited as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 4 July 2023	View PDF Withdrawal of a person with significant control statement on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	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)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 May 2023	AP01	Appointment of Mr Albert Jeremy Simon Pentecost as a director on 26 April 2023	View PDF Appointment of Mr Albert Jeremy Simon Pentecost as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to Candour 33 Broadwick Street London W1F 0DQ on 20 April 2023	View PDF Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to Candour 33 Broadwick Street London W1F 0DQ on 20 April 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 4,499,999	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 4,499,999 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	SH19	Statement of capital on 27 January 2023 GBP 3,650,000	View PDF Statement of capital on 27 January 2023 GBP 3,650,000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jan 2023	CAP-SS	Solvency Statement dated 26/01/23	View PDF Solvency Statement dated 26/01/23 - link opens in a new window - 1 page (1 page)
27 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-24 GBP 4,500,000	View PDF Incorporation Statement of capital on 2023-01-24 GBP 4,500,000 - link opens in a new window - 38 pages (38 pages)

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