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SUGARBIRD SOLARCO (UK) LIMITED

Company number 14888725

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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)
07 Feb 2025 TM01 Termination of appointment of Derek Mcdonald as a director on 7 February 2025
30 Jan 2025 AP01 Appointment of Mr Alistair James Neil Hewitt as a director on 30 January 2025
11 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with updates
11 Dec 2024 SH01 Statement of capital following an allotment of shares on 10 December 2024
  • GBP 690,000
28 Nov 2024 CH01 Director's details changed for Mr David Grant Colley on 28 November 2024
25 Nov 2024 AP01 Appointment of Mr Derek Mcdonald as a director on 22 November 2024
25 Nov 2024 AP01 Appointment of Ms Sarah Ann Campbell as a director on 22 November 2024
19 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 15 November 2024
15 Nov 2024 SH01 Statement of capital following an allotment of shares on 14 November 2024
  • GBP 10,000
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/11/2024.
30 Oct 2024 SH02 Consolidation of shares on 29 October 2024
25 Jul 2024 CH01 Director's details changed for Mr David Grant Colley on 24 July 2024
24 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Jul 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 December 2023
27 Jun 2024 CH01 Director's details changed for Mr David Grant Colley on 27 June 2024
17 May 2024 CH01 Director's details changed for Mr David Grant Colley on 17 May 2024
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
11 Apr 2024 TM02 Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
22 Mar 2024 AD01 Registered office address changed from Sovereign Gate 18-20 Kew Road Richmond Surrey TW9 2NA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 March 2024
21 Nov 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Sovereign Gate 18-20 Kew Road Richmond Surrey TW9 2NA on 21 November 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
30 May 2023 AP04 Appointment of Rf Secretaries Limited as a secretary on 26 May 2023
23 May 2023 NEWINC Incorporation
Statement of capital on 2023-05-23
  • GBP 100