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FELICITY ESS UK LIMITED

Company number 15158507

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	PSC07	Cessation of Chengyin Tang as a person with significant control on 13 August 2024	View PDF Cessation of Chengyin Tang as a person with significant control on 13 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC01	Notification of Baofu Wang as a person with significant control on 13 August 2024	View PDF Notification of Baofu Wang as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Chengyin Tang as a director on 2 August 2024	View PDF Termination of appointment of Chengyin Tang as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP01	Appointment of Mr Binjie Zhao as a director on 2 August 2024	View PDF Appointment of Mr Binjie Zhao as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CERTNM	Company name changed felicity solar uk LIMITED\certificate issued on 06/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-02	View PDF Company name changed felicity solar uk LIMITED\certificate issued on 06/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-02 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	PSC07	Cessation of Bao Zhang as a person with significant control on 29 January 2024	View PDF Cessation of Bao Zhang as a person with significant control on 29 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC01	Notification of Chengyin Tang as a person with significant control on 29 January 2024	View PDF Notification of Chengyin Tang as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Quanhui Huang as a director on 29 January 2024	View PDF Termination of appointment of Quanhui Huang as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Chengyin Tang as a director on 16 January 2024	View PDF Appointment of Mr Chengyin Tang as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Yili Zheng as a director on 16 January 2024	View PDF Termination of appointment of Yili Zheng as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-23 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-23 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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