SAMPSHILL SOLAR LIMITED filing history - Find and update company information - GOV.UK

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SAMPSHILL SOLAR LIMITED

Company number 13732552

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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)
19 Apr 2024	AP01	Appointment of Mr Oscar Federico Ballesteros Morera as a director on 18 April 2024	View PDF Appointment of Mr Oscar Federico Ballesteros Morera as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Mark George Browning as a director on 1 February 2024	View PDF Termination of appointment of Mark George Browning as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
08 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	MR04	Satisfaction of charge 137325520001 in full	View PDF Satisfaction of charge 137325520001 in full - link opens in a new window - 1 page (1 page)
06 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
05 Jan 2023	AP01	Appointment of Hildagarde Mccarville as a director on 4 January 2023	View PDF Appointment of Hildagarde Mccarville as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 4 January 2023	View PDF Termination of appointment of Mark Ramsey Futyan as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	MR01	Registration of charge 137325520001, created on 16 September 2022	View PDF Registration of charge 137325520001, created on 16 September 2022 - link opens in a new window - 102 pages (102 pages)
18 Nov 2021	AA01	Current accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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