| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 22nd, October 2020
| accounts
|
Free Download
(2 pages)
|
| AP03 |
On Fri, 27th Sep 2019, company appointed a new person to the position of a secretary
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 27th Sep 2019
filed on: 3rd, October 2019
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(6 pages)
|
| AP03 |
On Tue, 29th Aug 2017, company appointed a new person to the position of a secretary
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 29th Aug 2017
filed on: 29th, August 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 29th Aug 2017
filed on: 29th, August 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 9th Aug 2017 new director was appointed.
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Oct 2015
filed on: 5th, October 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Mon, 5th Oct 2015: 152225.02 GBP
capital
|
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(23 pages)
|
| AUD |
Resignation of an auditor
filed on: 24th, March 2015
| auditors
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Oct 2014
filed on: 6th, October 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Mon, 6th Oct 2014: 152225.02 GBP
capital
|
|
| TM01 |
Director's appointment terminated on Mon, 14th Jul 2014
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Oct 2013
filed on: 4th, October 2013
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Thu, 19th Sep 2013
filed on: 19th, September 2013
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 13th, May 2013
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Oct 2012
filed on: 5th, October 2012
| annual return
|
Free Download
(4 pages)
|
| AP01 |
On Fri, 5th Oct 2012 new director was appointed.
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 6th, June 2012
| accounts
|
Free Download
(21 pages)
|
| AD01 |
Company moved to new address on Wed, 9th May 2012. Old Address: Begbroke Centre for Innovation & Enterprise Oxford University Begbroke Science Park Sandy Lane Yarnton Oxfordshire OX5 1PF
filed on: 9th, May 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Oct 2011
filed on: 4th, October 2011
| annual return
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 6th Apr 2011 new director was appointed.
filed on: 6th, April 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 5th Apr 2011
filed on: 5th, April 2011
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Oct 2010
filed on: 4th, October 2010
| annual return
|
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 4th Oct 2010
filed on: 4th, October 2010
| officers
|
Free Download
(1 page)
|
| AP03 |
On Thu, 15th Jul 2010, company appointed a new person to the position of a secretary
filed on: 15th, July 2010
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(22 pages)
|
| CH03 |
On Wed, 10th Feb 2010 secretary's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wed, 10th Feb 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 4th Jan 2010
filed on: 4th, January 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 14th Oct 2009 new director was appointed.
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Oct 2009
filed on: 7th, October 2009
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Sun, 4th Oct 2009 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sun, 4th Oct 2009 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 7th, August 2009
| accounts
|
Free Download
(22 pages)
|
| 363a |
Annual return drawn up to Thu, 30th Oct 2008 with complete member list
filed on: 30th, October 2008
| annual return
|
Free Download
(3 pages)
|
| 288b |
On Tue, 20th May 2008 Appointment terminated secretary
filed on: 20th, May 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/05/2008 from 5TH floor 17 hanover square london W1S 1HU
filed on: 20th, May 2008
| address
|
Free Download
(1 page)
|
| 288a |
On Tue, 20th May 2008 Secretary appointed
filed on: 20th, May 2008
| officers
|
Free Download
(2 pages)
|
| MAR |
Re-registration of Articles and Memorandum
filed on: 30th, April 2008
| incorporation
|
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 30th, April 2008
| resolution
|
Free Download
(1 page)
|
| CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 30th, April 2008
| change of name
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 23rd Apr 2008 with complete member list
filed on: 23rd, April 2008
| annual return
|
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 4th, April 2008
| accounts
|
Free Download
(15 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 4th, April 2008
| resolution
|
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, March 2008
| incorporation
|
Free Download
(48 pages)
|
| CERTNM |
Company name changed solar labs PLCcertificate issued on 19/03/08
filed on: 19th, March 2008
| change of name
|
Free Download
(2 pages)
|
| 288a |
On Tue, 18th Mar 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 18th Mar 2008 Appointment terminated director
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 18th Mar 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 18th Mar 2008 Appointment terminated director
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 11th, January 2008
| accounts
|
Free Download
(1 page)
|
| 363s |
Annual return drawn up to Fri, 28th Dec 2007 with complete member list
filed on: 28th, December 2007
| annual return
|
Free Download
(8 pages)
|
| 288c |
Director's particulars changed
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 12th Apr 2007 Director resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 5222500 shares on Mon, 8th Jan 2007. Value of each share 0.01 £, total number of shares: 204476.
filed on: 23rd, January 2007
| capital
|
Free Download
(2 pages)
|
| 288a |
On Tue, 23rd Jan 2007 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 5225000 shares on Tue, 2nd Jan 2007. Value of each share 0.01 £, total number of shares: 152251.
filed on: 15th, January 2007
| capital
|
Free Download
(2 pages)
|
| 288b |
On Thu, 26th Oct 2006 Director resigned
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 26th Oct 2006 New director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(3 pages)
|
| 288b |
On Thu, 26th Oct 2006 Director resigned
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 26th Oct 2006 New director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(3 pages)
|
| CERT8 |
Certificate of authorisation to commence business and borrow
filed on: 23rd, October 2006
| incorporation
|
Free Download
(1 page)
|
| 117 |
Application to commence business
filed on: 23rd, October 2006
| incorporation
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 10000000 shares on Thu, 19th Oct 2006. Value of each share 0.01 £, total number of shares: 100001.
filed on: 23rd, October 2006
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, October 2006
| resolution
|
Free Download
(42 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, October 2006
| resolution
|
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 23rd, October 2006
| resolution
|
|
| 288a |
On Thu, 12th Oct 2006 New director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 12th Oct 2006 New director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thu, 12th Oct 2006 Director resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 12th Oct 2006 Secretary resigned;director resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 12th Oct 2006 New secretary appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, October 2006
| incorporation
|
Free Download
(17 pages)
|