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ALTCAR SOLAR HOLDCO LTD

Company number 13046744

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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)
23 May 2024	AA01	Previous accounting period extended from 11 September 2023 to 30 September 2023	View PDF Previous accounting period extended from 11 September 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH19	Statement of capital on 20 March 2024 GBP 1	View PDF Statement of capital on 20 March 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Mar 2024	CAP-SS	Solvency Statement dated 07/03/24	View PDF Solvency Statement dated 07/03/24 - link opens in a new window - 1 page (1 page)
20 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Mar 2024	CAP-SS	Solvency Statement dated 07/03/24	View PDF Solvency Statement dated 07/03/24 - link opens in a new window - 1 page (1 page)
19 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend in specie 07/03/2024	View PDF Resolutions RES13 ‐ Declare dividend in specie 07/03/2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 1,747,324.24	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 1,747,324.24 - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Total exemption full accounts made up to 11 September 2022	View PDF Total exemption full accounts made up to 11 September 2022 - link opens in a new window - 9 pages (9 pages)
26 May 2023	AA01	Previous accounting period shortened from 31 December 2022 to 11 September 2022	View PDF Previous accounting period shortened from 31 December 2022 to 11 September 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AD01	Registered office address changed from 338 Euston Road London United Kingdom NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on 6 January 2023	View PDF Registered office address changed from 338 Euston Road London United Kingdom NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on 6 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AP01	Appointment of Mr Edward William Mole as a director on 13 September 2022	View PDF Appointment of Mr Edward William Mole as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	PSC07	Cessation of Hae Investments Ltd as a person with significant control on 13 September 2022	View PDF Cessation of Hae Investments Ltd as a person with significant control on 13 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	PSC02	Notification of Elm Solar Holdings Limited as a person with significant control on 13 September 2022	View PDF Notification of Elm Solar Holdings Limited as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr Benjamin Alexander Philips as a director on 13 September 2022	View PDF Appointment of Mr Benjamin Alexander Philips as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Benjamin Mark Whawell as a director on 13 September 2022	View PDF Termination of appointment of Benjamin Mark Whawell as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP01	Appointment of Mr Roger Skeldon as a director on 13 September 2022	View PDF Appointment of Mr Roger Skeldon as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr Stephen Richards Daniels as a director on 13 September 2022	View PDF Appointment of Mr Stephen Richards Daniels as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Guy William Holmes as a director on 13 September 2022	View PDF Termination of appointment of Guy William Holmes as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Maxwell Francis Aitken as a director on 13 September 2022	View PDF Termination of appointment of Maxwell Francis Aitken as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Henry Alexander Egerton as a director on 13 September 2022	View PDF Termination of appointment of Henry Alexander Egerton as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)

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ALTCAR SOLAR HOLDCO LTD

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