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SOLAR GROUP HOLDINGS LIMITED

Company number 11721513

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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)
12 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with updates
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Nov 2020 MA Memorandum and Articles of Association
12 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2020 SH10 Particulars of variation of rights attached to shares
12 Nov 2020 SH08 Change of share class name or designation
12 Nov 2020 SH10 Particulars of variation of rights attached to shares
12 Nov 2020 SH10 Particulars of variation of rights attached to shares
12 Nov 2020 SH10 Particulars of variation of rights attached to shares
18 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
20 Nov 2019 AP01 Appointment of Mr Brett Davies as a director on 19 November 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of the contract between the company fot the purchase of certain shares in the issued shares capital 10/07/2019
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2019 MR01 Registration of charge 117215130001, created on 10 July 2019
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 650,000
11 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-11
  • GBP 1