Company Results (links open in a new window)
|
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)
|
|
29 Feb 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Mr Alyn Rhys North as a director on 12 January 2024
|
|
|
06 Nov 2023 |
AP01 |
Appointment of Mr Bradley Garnet Andrews as a director on 18 October 2023
|
|
|
27 Oct 2023 |
TM01 |
Termination of appointment of Andrew Christopher Bolter as a director on 1 September 2023
|
|
|
04 Oct 2023 |
AD01 |
Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 4 October 2023
|
|
|
04 Oct 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
|
|
|
15 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
02 May 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 August 2022
|
|
|
27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
- CAD 61,340,000
- GBP 246,966,193.4
- USD 24,447,622.41
|
|
|
17 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of share classes 30/09/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
- GBP 246,966,193.39
- USD 24,447,622.41
- CAD 61,340,000
|
|
|
06 Oct 2022 |
CH01 |
Director's details changed for Mr Neil Christopher Penhall on 30 September 2022
|
|
|
06 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Christopher Bolter on 30 September 2022
|
|
|
05 Oct 2022 |
PSC05 |
Change of details for Solar Holdings Bidco Limited as a person with significant control on 30 September 2022
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Nicolas Greilsamer as a director on 30 September 2022
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Stephane Roland Etroy as a director on 30 September 2022
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Mr Andrew Christopher Bolter as a director on 30 September 2022
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Mr Neil Christopher Penhall as a director on 30 September 2022
|
|
|
04 Oct 2022 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH on 4 October 2022
|
|
|
22 Sep 2022 |
PSC05 |
Change of details for Solar Holdings Bidco Limited as a person with significant control on 9 June 2022
|
|
|
14 Sep 2022 |
MR01 |
Registration of charge 141616500001, created on 13 September 2022
|
|
|
27 Jun 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
|
|