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SUNPOWER GROUP HOLDINGS LIMITED

Company number 03137835

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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)
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
23 Jun 2023 AA Full accounts made up to 31 December 2022
10 May 2023 SH01 Statement of capital following an allotment of shares on 20 April 2023
  • GBP 437.65
21 Feb 2023 TM01 Termination of appointment of Malcolm Rooker as a director on 2 January 2023
19 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
12 Sep 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 AP01 Appointment of Mr Malcolm Rooker as a director on 4 July 2022
04 Jul 2022 AP01 Appointment of Ms Cari Justina Maylett as a director on 4 July 2022
15 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 SH08 Change of share class name or designation
28 Apr 2021 AP01 Appointment of Mr Russell Parr as a director on 27 April 2021
17 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
03 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
12 Nov 2019 TM01 Termination of appointment of Malcolm Rooker as a director on 31 October 2019
13 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 416.49
27 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
20 Jul 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 AP01 Appointment of Mr Steven Green as a director on 1 July 2018
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
01 Dec 2017 SH08 Change of share class name or designation
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 402.75
23 Nov 2017 SH08 Change of share class name or designation