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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)
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)
27 Sep 2022	AD01	Registered office address changed from 50 Sloane Avenue London SW3 3DD England to 338 Euston Road London United Kingdom NW1 3BG on 27 September 2022	View PDF Registered office address changed from 50 Sloane Avenue London SW3 3DD England to 338 Euston Road London United Kingdom NW1 3BG on 27 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	MR04	Satisfaction of charge 130467440001 in full	View PDF Satisfaction of charge 130467440001 in full - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2021	SH02	Sub-division of shares on 2 December 2020	View PDF Sub-division of shares on 2 December 2020 - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	PSC02	Notification of Hae Investments Ltd as a person with significant control on 11 December 2020	View PDF Notification of Hae Investments Ltd as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC07	Cessation of Maxwell Francis Aitken as a person with significant control on 11 December 2020	View PDF Cessation of Maxwell Francis Aitken as a person with significant control on 11 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	MR01	Registration of charge 130467440001, created on 11 December 2020	View PDF Registration of charge 130467440001, created on 11 December 2020 - link opens in a new window - 51 pages (51 pages)
02 Dec 2020	AP01	Appointment of Lord Henry Alexander Egerton as a director on 2 December 2020	View PDF Appointment of Lord Henry Alexander Egerton as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Guy William Holmes as a director on 2 December 2020	View PDF Appointment of Mr Guy William Holmes as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Benjamin Mark Whawell as a director on 2 December 2020	View PDF Appointment of Mr Benjamin Mark Whawell as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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