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SOLAFORM LTD

Company number NI619528

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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)
09 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Jul 2014	AD01	Registered office address changed from University of Ulster Room 26a20, Jordanstown Campus, Shore Road Newtownabbey County Antrim BT37 0QB Northern Ireland to University of Ulster Room 26a20 Newtownabbey Co Antrim BT37 0QB on 29 July 2014	View PDF Registered office address changed from University of Ulster Room 26a20, Jordanstown Campus, Shore Road Newtownabbey County Antrim BT37 0QB Northern Ireland to University of Ulster Room 26a20 Newtownabbey Co Antrim BT37 0QB on 29 July 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2013	AP02	Appointment of E-Synergy Nominees Limited as a director	View PDF Appointment of E-Synergy Nominees Limited as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	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 - 3 pages (3 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Oct 2013	AP01	Appointment of Ms Caroline Mcgoran as a director	View PDF Appointment of Ms Caroline Mcgoran as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 17 September 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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