SOLAR CENTURY HOLDINGS LIMITED

Company number 03570325

Date	Type	Description	View / Download
15 Dec 2020	TM01	Termination of appointment of Derrick Davidson Allan as a director on 27 November 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Neil Graham Perry as a director on 27 November 2020	(1 page)
06 Nov 2020	MR01	Registration of charge 035703250024, created on 5 November 2020	(14 pages)
11 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(48 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(10 pages)
26 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
10 Feb 2020	AP03	Appointment of Mr Jacob Spence Gower Davies as a secretary on 1 February 2020	(2 pages)
10 Feb 2020	TM02	Termination of appointment of Neil Graham Perry as a secretary on 1 February 2020	(1 page)
21 Nov 2019	MR01	Registration of charge 035703250023, created on 14 November 2019	(25 pages)
14 Nov 2019	MR04	Satisfaction of charge 035703250018 in full	(1 page)
14 Nov 2019	MR04	Satisfaction of charge 035703250022 in full	(1 page)
31 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(45 pages)
23 Jul 2019	CH01	Director's details changed for Mr Derrick Davidson Allan on 1 April 2017	(2 pages)
23 Jul 2019	CH01	Director's details changed for Dr Jeremy Kendal Leggett on 13 March 2017	(2 pages)
01 Jul 2019	SH06	Cancellation of shares. Statement of capital on 31 October 2018 GBP 36,551.55	(6 pages)
06 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	(11 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(75 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 36,552.55	(4 pages)
16 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(47 pages)
07 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(8 pages)
05 Feb 2018	AA	Group of companies' accounts made up to 31 March 2017	(48 pages)
20 Dec 2017	AD01	Registered office address changed from 50 Great Sutton Street London EC1V 0DF to 90 Union Street London SE1 0NW on 20 December 2017	(1 page)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(9 pages)
22 Nov 2016	AP01	Appointment of Mr Derrick Davidson Allan as a director on 22 November 2016	(2 pages)
01 Oct 2016	TM01	Termination of appointment of Philip Comberg as a director on 23 September 2016	(1 page)