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SOLEV ENERGY GROUP LIMITED

Company number 15408473

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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)
20 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with updates	View PDF Confirmation statement made on 11 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	CH01	Director's details changed for Mr Osman Yousef on 15 July 2024	View PDF Director's details changed for Mr Osman Yousef on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AD01	Registered office address changed from C/O Hcr Hewitsons 50/60 Station Road Cambridge CB1 2JH United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 July 2024	View PDF Registered office address changed from C/O Hcr Hewitsons 50/60 Station Road Cambridge CB1 2JH United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	SH02	Sub-division of shares on 28 June 2024	View PDF Sub-division of shares on 28 June 2024 - link opens in a new window - 6 pages (6 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 27/06/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 27/06/2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Jul 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 - 3 pages (3 pages)
05 Jul 2024	PSC02	Notification of Mistletoe Holdings Limited as a person with significant control on 28 June 2024	View PDF Notification of Mistletoe Holdings Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC02	Notification of Emanja Limited as a person with significant control on 28 June 2024	View PDF Notification of Emanja Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC02	Notification of Solev Yft Limited as a person with significant control on 28 June 2024	View PDF Notification of Solev Yft Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC07	Cessation of Osman Yousef as a person with significant control on 28 June 2024	View PDF Cessation of Osman Yousef as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 820.01	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 820.01 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 803.01	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 803.01 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 770.01	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 770.01 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 720.01	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 720.01 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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