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

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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)
05 Mar 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
18 Oct 2023	TM01	Termination of appointment of Eivind Jacob Torblaa as a director on 13 October 2023	View PDF Termination of appointment of Eivind Jacob Torblaa as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Emma Elizabeth Voss as a director on 13 October 2023	View PDF Termination of appointment of Emma Elizabeth Voss as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of David John Flood as a director on 13 October 2023	View PDF Termination of appointment of David John Flood as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Birgitte Ringstad Vartdal as a director on 13 October 2023	View PDF Termination of appointment of Birgitte Ringstad Vartdal as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AP01	Appointment of Mr. Kevin O'donovan as a director on 13 October 2023	View PDF Appointment of Mr. Kevin O'donovan as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr. Richard Mardon as a director on 13 October 2023	View PDF Appointment of Mr. Richard Mardon as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr Evert Engelbert Vlaswinkel as a director on 13 October 2023	View PDF Appointment of Mr Evert Engelbert Vlaswinkel as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
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)

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