SOLAR CENTURY HOLDINGS LIMITED filing history - Find and update company information

SOLAR CENTURY HOLDINGS LIMITED

Company number 03570325

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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)
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	MR04	Satisfaction of charge 035703250023 in full	View PDF Satisfaction of charge 035703250023 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	MR04	Satisfaction of charge 035703250024 in full	View PDF Satisfaction of charge 035703250024 in full - link opens in a new window - 1 page (1 page)
17 Dec 2021	CH01	Director's details changed for Mr Eivind Jakob Torblaa on 15 December 2021	View PDF Director's details changed for Mr Eivind Jakob Torblaa on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr Eivind Jakob Torblaa as a director on 10 November 2021	View PDF Appointment of Mr Eivind Jakob Torblaa as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2021	MR04	Satisfaction of charge 035703250019 in full	View PDF Satisfaction of charge 035703250019 in full - link opens in a new window - 1 page (1 page)
14 Jun 2021	MR04	Satisfaction of charge 035703250020 in full	View PDF Satisfaction of charge 035703250020 in full - link opens in a new window - 1 page (1 page)
14 Jun 2021	MR04	Satisfaction of charge 035703250021 in full	View PDF Satisfaction of charge 035703250021 in full - link opens in a new window - 1 page (1 page)
25 May 2021	AD01	Registered office address changed from 90 Union Street London SE1 0NW United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 25 May 2021	View PDF Registered office address changed from 90 Union Street London SE1 0NW United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP03	Appointment of Ms Joanne Munis as a secretary on 24 May 2021	View PDF Appointment of Ms Joanne Munis as a secretary on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2021	SH02	Consolidation of shares on 21 April 2021	View PDF Consolidation of shares on 21 April 2021 - link opens in a new window - 4 pages (4 pages)
17 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 21/04/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 21/04/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Ms Emma Elizabeth Voss as a director on 11 May 2021	View PDF Appointment of Ms Emma Elizabeth Voss as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr David John Flood as a director on 11 May 2021	View PDF Appointment of Mr David John Flood as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	TM01	Termination of appointment of Marit Grimsbo as a director on 11 May 2021	View PDF Termination of appointment of Marit Grimsbo as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Erlend Jahns Broli as a director on 11 May 2021	View PDF Termination of appointment of Erlend Jahns Broli as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Stefan-Jörg Gobel as a director on 11 May 2021	View PDF Termination of appointment of Stefan-Jörg Gobel as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Thomas Geiran as a director on 11 May 2021	View PDF Termination of appointment of Thomas Geiran as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Frans Henricus Nicasius Van Den Heuvel as a director on 4 May 2021	View PDF Termination of appointment of Frans Henricus Nicasius Van Den Heuvel as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 60,036,551.55	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 60,036,551.55 - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	PSC03	Notification of Statkraft As as a person with significant control on 27 November 2020	View PDF Notification of Statkraft As as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)

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Filing history for SOLAR CENTURY HOLDINGS LIMITED (03570325)

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