AD01 |
Address change date: Fri, 26th Apr 2024. New Address: London Southend Airport London Southend Airport Southend-on-Sea Essex SS2 6YF. Previous address: Third Floor 15 Stratford Place London W1C 1BE England
filed on: 26th, April 2024
| address
|
Free Download
(1 page)
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TM01 |
Wed, 10th Apr 2024 - the day director's appointment was terminated
filed on: 16th, April 2024
| officers
|
Free Download
(1 page)
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AA |
Full accounts for the period ending Tue, 28th Feb 2023
filed on: 2nd, November 2023
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Mon, 18th Sep 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Mon, 24th Jul 2023 - the day director's appointment was terminated
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
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AP01 |
On Mon, 12th Sep 2022 new director was appointed.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
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AP01 |
On Mon, 12th Sep 2022 new director was appointed.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 28th Feb 2022
filed on: 28th, September 2022
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Sun, 18th Sep 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed stobart solar LIMITEDcertificate issued on 06/04/22
filed on: 6th, April 2022
| change of name
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 28th Feb 2021
filed on: 23rd, September 2021
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates Sat, 18th Sep 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, September 2021
| mortgage
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, September 2021
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, September 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, September 2021
| resolution
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 092251060003, created on Thu, 26th Aug 2021
filed on: 31st, August 2021
| mortgage
|
Free Download
(84 pages)
|
PSC02 |
Notification of a person with significant control Thu, 19th Aug 2021
filed on: 24th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 19th Aug 2021
filed on: 24th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Fri, 30th Apr 2021 - the day director's appointment was terminated
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 8th Mar 2021 new director was appointed.
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 092251060002, created on Tue, 15th Dec 2020
filed on: 17th, December 2020
| mortgage
|
Free Download
(14 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, December 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 29th Feb 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Fri, 18th Sep 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Fri, 20th Mar 2020 - the day director's appointment was terminated
filed on: 4th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 28th Feb 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Sep 2019
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 9th Sep 2019 new director was appointed.
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 28th Feb 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Tue, 18th Sep 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 14th Jun 2018 new director was appointed.
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 14th Jun 2018 - the day director's appointment was terminated
filed on: 26th, June 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Mon, 13th Nov 2017 - the day secretary's appointment was terminated
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 13th Nov 2017 - the day director's appointment was terminated
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 13th Nov 2017 new director was appointed.
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 13th Nov 2017 - the day director's appointment was terminated
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 13th Nov 2017 new director was appointed.
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 25th Oct 2017. New Address: Third Floor 15 Stratford Place London W1C 1BE. Previous address: 22 Soho Square London W1D 4NS
filed on: 25th, October 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 25th Oct 2017 director's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 25th Oct 2017 secretary's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 25th Oct 2017 director's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wed, 25th Oct 2017
filed on: 25th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 28th Feb 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Mon, 18th Sep 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 25th Jul 2017
filed on: 25th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tue, 25th Jul 2017
filed on: 25th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 18th Sep 2016
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 29th Feb 2016
filed on: 23rd, June 2016
| accounts
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 092251060001, created on Tue, 12th Jan 2016
filed on: 1st, February 2016
| mortgage
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Fri, 18th Sep 2015 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 24th Sep 2015: 1.00 GBP
capital
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AD03 |
Registered inspection location new location: C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ.
filed on: 24th, September 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2014
| incorporation
|
Free Download
(55 pages)
|
SH01 |
Capital declared on Thu, 18th Sep 2014: 1.00 GBP
capital
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AA01 |
Extension of current accouting period to Sun, 28th Feb 2016
filed on: 18th, September 2014
| accounts
|
Free Download
(1 page)
|