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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
06 Jan 2022 MR04 Satisfaction of charge 035703250023 in full
06 Jan 2022 MR04 Satisfaction of charge 035703250024 in full
17 Dec 2021 CH01 Director's details changed for Mr Eivind Jakob Torblaa on 15 December 2021
10 Nov 2021 AP01 Appointment of Mr Eivind Jakob Torblaa as a director on 10 November 2021
24 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
22 Sep 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
14 Jun 2021 MR04 Satisfaction of charge 035703250019 in full
14 Jun 2021 MR04 Satisfaction of charge 035703250020 in full
14 Jun 2021 MR04 Satisfaction of charge 035703250021 in full
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
25 May 2021 AP03 Appointment of Ms Joanne Munis as a secretary on 24 May 2021
17 May 2021 SH08 Change of share class name or designation
17 May 2021 SH02 Consolidation of shares on 21 April 2021
17 May 2021 MA Memorandum and Articles of Association
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
12 May 2021 AP01 Appointment of Ms Emma Elizabeth Voss as a director on 11 May 2021
12 May 2021 AP01 Appointment of Mr David John Flood as a director on 11 May 2021
12 May 2021 TM01 Termination of appointment of Marit Grimsbo as a director on 11 May 2021
12 May 2021 TM01 Termination of appointment of Erlend Jahns Broli as a director on 11 May 2021
12 May 2021 TM01 Termination of appointment of Stefan-Jörg Gobel as a director on 11 May 2021
12 May 2021 TM01 Termination of appointment of Thomas Geiran as a director on 11 May 2021
05 May 2021 TM01 Termination of appointment of Frans Henricus Nicasius Van Den Heuvel as a director on 4 May 2021
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 60,036,551.55
10 Feb 2021 PSC03 Notification of Statkraft As as a person with significant control on 27 November 2020