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SOLAR UK HOLDCO LIMITED

Company number 15994019

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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)
29 Jan 2025	AP01	Appointment of Mr Jerome Turcotte Routhier as a director on 29 January 2025	View PDF Appointment of Mr Jerome Turcotte Routhier as a director on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	AP01	Appointment of Mr Advait Harshad Maniar as a director on 5 December 2024	View PDF Appointment of Mr Advait Harshad Maniar as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	TM01	Termination of appointment of Rupert Gerald as a director on 5 December 2024	View PDF Termination of appointment of Rupert Gerald as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2025	TM01	Termination of appointment of Wenda Margaretha Adriaanse as a director on 5 December 2024	View PDF Termination of appointment of Wenda Margaretha Adriaanse as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2025	SH01	Statement of capital following an allotment of shares on 5 December 2024 EUR 33,033.33	View PDF Statement of capital following an allotment of shares on 5 December 2024 EUR 33,033.33 - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 5 December 2024 EUR 3,333.33	View PDF Statement of capital following an allotment of shares on 5 December 2024 EUR 3,333.33 - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	SH01	Statement of capital following an allotment of shares on 5 December 2024 EUR 3,000	View PDF Statement of capital following an allotment of shares on 5 December 2024 EUR 3,000 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 5 December 2024 EUR 2,510	View PDF Statement of capital following an allotment of shares on 5 December 2024 EUR 2,510 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	SH02	Sub-division of shares on 5 December 2024	View PDF Sub-division of shares on 5 December 2024 - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	AP01	Appointment of Mr Niklas Alexander Roehling as a director on 5 December 2024	View PDF Appointment of Mr Niklas Alexander Roehling as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
11 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdividing of shares 05/12/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdividing of shares 05/12/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-02 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-02 EUR 100 - link opens in a new window - 10 pages (10 pages)

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