| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097691160002 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTEO QUATRARO |
| 2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MS AE KYUNG YOON |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLLO WRIGHT |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS |
| 2021-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOLARPLICITY DEBT FUNDING LIMITED / 08/09/2020 |
| 2020-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WILLIAM KENT |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONAN KIERANS |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-06-20 |
delete address UNIT 8 PEERGLOW CENTRE MARSH LANE WARE HERTS ENGLAND SG12 9QL |
| 2019-06-20 |
insert address 24 SAVILE ROW LONDON ENGLAND W1S 2ES |
| 2019-06-20 |
update registered_address |
| 2019-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM
UNIT 8 PEERGLOW CENTRE MARSH LANE
WARE
HERTS
SG12 9QL
ENGLAND |
| 2019-04-07 |
update account_ref_month 3 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2019-03-29 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 2018-04-07 |
delete address MUNRO HOUSE PORTSMOUTH ROAD COBHAM ENGLAND KT11 1PP |
| 2018-04-07 |
insert address UNIT 8 PEERGLOW CENTRE MARSH LANE WARE HERTS ENGLAND SG12 9QL |
| 2018-04-07 |
update registered_address |
| 2018-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2018 FROM
MUNRO HOUSE PORTSMOUTH ROAD
COBHAM
KT11 1PP
ENGLAND |
| 2018-03-07 |
delete address 8 PEERGLOW CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL |
| 2018-03-07 |
insert address MUNRO HOUSE PORTSMOUTH ROAD COBHAM ENGLAND KT11 1PP |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
8 PEERGLOW CENTRE MARSH LANE
WARE
HERTFORDSHIRE
SG12 9QL |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELBOURNE |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CLARE |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR RONAN NIALL KIERANS |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CAMPBELL JOSEPH ELLIS |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS SAIRA JANE JOHNSTON |
| 2018-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 2017-09-20 |
update statutory_documents CESSATION OF SOLARPLICITY UC HOLDINGS LIMITED AS A PSC |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLARPLICITY DEBT FUNDING LIMITED |
| 2017-02-10 |
update num_mort_charges 1 => 2 |
| 2017-02-10 |
update num_mort_outstanding 0 => 1 |
| 2017-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097691160002 |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
insert sic_code 35110 - Production of electricity |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097691160001 |
| 2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART ELBOURNE / 15/11/2015 |
| 2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE CLARE / 15/11/2015 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-09-30 |
update statutory_documents ADOPT ARTICLES 10/03/2016 |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097691160001 |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO REVELLI |
| 2015-11-15 |
update statutory_documents CURRSHO FROM 30/09/2016 TO 31/03/2016 |
| 2015-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2015 FROM
C/O C/O CALEDON CAPITAL PARTNERS LLP
7 OLD PARK LANE
LONDON
W1K 1QR
UNITED KINGDOM |
| 2015-11-15 |
update statutory_documents DIRECTOR APPOINTED DAVID STUART ELBOURNE |
| 2015-11-15 |
update statutory_documents DIRECTOR APPOINTED JULIE ANNE CLARE |
| 2015-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CIARDI |
| 2015-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONDS |
| 2015-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |