SOLAR PARKING LTD

Company number 08863617

Date	Type	Description	View / Download
08 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(4 pages)
08 Feb 2019	PSC07	Cessation of Karin Maria Josefa Garriga Hedenqvist as a person with significant control on 8 February 2019	(1 page)
08 Feb 2019	PSC07	Cessation of Fredrik Ivan Mikael Eckersten as a person with significant control on 8 February 2019	(1 page)
12 Nov 2018	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 November 2018	(1 page)
05 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	(6 pages)
05 Oct 2018	AD01	Registered office address changed from New Dervent House 69-73 Theobalds Road London WC1X 8TA England to 71-75 Shelton Street London WC2H 9JQ on 5 October 2018	(1 page)
01 Oct 2018	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 1 October 2018	(1 page)
16 Aug 2018	CH04	Secretary's details changed for Lee Associates (Secretaries) Limited on 16 August 2018	(1 page)
01 Aug 2018	AP04	Appointment of Lee Associates (Secretaries) Limited as a secretary on 1 August 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Keith Jones as a secretary on 1 August 2018	(1 page)
26 Jan 2018	PSC01	Notification of Karin Maria Josefa Garriga Hedenqvist as a person with significant control on 16 April 2016	(2 pages)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(5 pages)
26 Jan 2018	AD01	Registered office address changed from Service Discontinued, Innovation Centre Gallows Hill Warwick CV34 6UW England to New Dervent House 69-73 Theobalds Road London WC1X 8TA on 26 January 2018	(1 page)
26 Jan 2018	PSC01	Notification of Fredrik Ivan Mikael Eckersten as a person with significant control on 16 April 2016	(2 pages)
23 Jan 2018	AP03	Appointment of Mr. Keith Jones as a secretary on 14 January 2018	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Luke Maria-Jozef Hugh Kisielewski as a director on 14 December 2017	(1 page)
14 Dec 2017	AD01	Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to Service Discontinued, Innovation Centre Gallows Hill Warwick CV34 6UW on 14 December 2017	(1 page)
29 Nov 2017	TM02	Termination of appointment of Ebs Corporate Services Limited as a secretary on 29 November 2017	(1 page)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
19 Oct 2017	SH02	Consolidation of shares on 5 October 2017	(4 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 10,000	(3 pages)
24 Jul 2017	CH04	Secretary's details changed for H T Corporate Services Limited on 10 July 2017	(1 page)
09 Apr 2017	SH02	Sub-division of shares on 20 March 2017	(4 pages)
24 Mar 2017	AD01	Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA to Innovation Centre Gallows Hill Warwick CV34 6UW on 24 March 2017	(1 page)
24 Mar 2017	AP04	Appointment of H T Corporate Services Limited as a secretary on 20 March 2017	(2 pages)