RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, March 2024
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, March 2024
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, March 2024
| incorporation
|
Free Download
(40 pages)
|
SH01 |
720.00 GBP is the capital in company's statement on Friday 13th October 2023
filed on: 6th, January 2024
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Friday 13th October 2023
filed on: 29th, December 2023
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, December 2023
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, November 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, November 2023
| resolution
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 5th October 2022 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 4th October 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Wednesday 5th October 2022
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wednesday 14th December 2022
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th October 2022 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 082396420002, created on Friday 11th August 2023
filed on: 11th, August 2023
| mortgage
|
Free Download
(38 pages)
|
CH01 |
On Wednesday 5th October 2022 director's details were changed
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 8th, January 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th October 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Monday 1st August 2022 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT to 4th Floor, Burlington Building 19 Heddon Street London W1B 4BG on Wednesday 20th July 2022
filed on: 20th, July 2022
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, April 2022
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, March 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 2nd, February 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 4th October 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 21st, January 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sunday 4th October 2020
filed on: 21st, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 4th October 2019
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Saturday 31st August 2019 director's details were changed
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 4th October 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 4th October 2017
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th April 2016
filed on: 11th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 11th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th October 2016
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Tuesday 28th June 2016
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 4th, November 2015
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Monday 1st June 2015 director's details were changed
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 4th October 2015 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 1st June 2015 director's details were changed
filed on: 7th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 18th, December 2014
| accounts
|
Free Download
(5 pages)
|
MR04 |
Charge 082396420001 satisfaction in full.
filed on: 8th, December 2014
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 4th October 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on Thursday 28th August 2014
filed on: 1st, December 2014
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Thursday 28th August 2014
filed on: 21st, November 2014
| capital
|
Free Download
(5 pages)
|
CH01 |
On Friday 1st November 2013 director's details were changed
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
MR05 |
All of the property or undertaking has been released from charge 082396420001
filed on: 5th, February 2014
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 4th October 2013 with full list of members
filed on: 13th, December 2013
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 082396420001
filed on: 11th, November 2013
| mortgage
|
Free Download
(36 pages)
|
AP01 |
New director appointment on Wednesday 21st August 2013.
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 9th July 2013
filed on: 21st, August 2013
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed spr solar LIMITEDcertificate issued on 19/04/13
filed on: 19th, April 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RES15 |
Name changed by resolution on Friday 19th April 2013
change of name
|
|
AP03 |
On Friday 12th October 2012 - new secretary appointed
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Thursday 31st October 2013
filed on: 12th, October 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, October 2012
| incorporation
|
Free Download
(20 pages)
|