FS SPRIGGS SOLAR LIMITED

Company Documents

DateDescription
11/09/2511 September 2025 NewChange of details for Fs Holdco Limited as a person with significant control on 2016-05-12

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11/03/2511 March 2025 Confirmation statement made on 2025-03-05 with no updates

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07/01/257 January 2025 Director's details changed for David Goodwin on 2024-08-30

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02/12/242 December 2024 Appointment of Mr Julian Elsworth as a director on 2024-05-08

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02/10/242 October 2024 Total exemption full accounts made up to 2023-12-31

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05/03/245 March 2024 Confirmation statement made on 2024-03-05 with no updates

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27/10/2327 October 2023 Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16

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27/10/2327 October 2023 Appointment of David Goodwin as a director on 2023-10-15

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03/10/233 October 2023 Total exemption full accounts made up to 2022-12-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-01 with no updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

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21/11/1921 November 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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13/10/1613 October 2016 31/12/15 TOTAL EXEMPTION FULL

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23/05/1623 May 2016 CONSOLIDATION 31/12/15

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10/05/1610 May 2016 SECOND FILING WITH MUD 29/02/16 FOR FORM AR01

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03/05/163 May 2016 31/12/15 STATEMENT OF CAPITAL GBP 2075661

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15/04/1615 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089170190001

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08/04/168 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089170190002

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06/04/166 April 2016 ADOPT ARTICLES 22/03/2016

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04/04/164 April 2016 Annual return made up to 29 February 2016 with full list of shareholders

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR CARLY MAGEE

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26/01/1626 January 2016 CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED

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26/01/1626 January 2016 DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW

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12/10/1512 October 2015 31/12/14 TOTAL EXEMPTION FULL

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14/04/1514 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089170190001

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM ECA COURT SOUTH PARK SEVENOAKS KENT TN13 1DU UNITED KINGDOM

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12/03/1412 March 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014

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12/03/1412 March 2014 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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28/02/1428 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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