SCORPII SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2320 December 2023 | Application to strike the company off the register |
| 19/12/2319 December 2023 | Satisfaction of charge 093260260006 in full |
| 15/11/2315 November 2023 | Change of details for Sious Limited as a person with significant control on 2023-11-07 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 23/10/2323 October 2023 | Statement of capital on 2023-10-23 |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2023-10-19 |
| 20/10/2320 October 2023 | Director's details changed for Mr Sajeel Pradip Joshi on 2023-10-19 |
| 20/10/2320 October 2023 | Director's details changed for Mr Jamie Darren Kerle on 2023-10-19 |
| 20/10/2320 October 2023 | Director's details changed for Mr Lee Shamai Moscovitch on 2023-10-19 |
| 19/10/2319 October 2023 | Director's details changed for Mr Matthew James Yard on 2023-10-19 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 17/05/2317 May 2023 | Change of details for Sious Limited as a person with significant control on 2023-05-15 |
| 15/05/2315 May 2023 | Registered office address changed from C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to The Peak 5 Wilton Road London SW1V 1AN on 2023-05-15 |
| 07/03/237 March 2023 | Appointment of Mr Lee Shamai Moscovitch as a director on 2023-02-23 |
| 07/03/237 March 2023 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2023-02-23 |
| 07/03/237 March 2023 | Appointment of Mr Jamie Darren Kerle as a director on 2023-02-23 |
| 07/03/237 March 2023 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-02-23 |
| 07/03/237 March 2023 | Appointment of Mr Matthew James Yard as a director on 2023-02-23 |
| 07/03/237 March 2023 | Appointment of Mr Sajeel Pradip Joshi as a director on 2023-02-23 |
| 07/03/237 March 2023 | Termination of appointment of Graham Ernest Shaw as a director on 2023-02-23 |
| 02/03/232 March 2023 | Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD on 2023-03-02 |
| 02/03/232 March 2023 | Termination of appointment of Peter Theodore Dzedzora as a director on 2023-02-23 |
| 02/03/232 March 2023 | Cessation of Velanidia as a person with significant control on 2023-02-23 |
| 02/03/232 March 2023 | Cessation of Foresight Solar & Technology Vct Plc as a person with significant control on 2023-02-23 |
| 02/03/232 March 2023 | Notification of Sious Limited as a person with significant control on 2023-02-23 |
| 20/02/2320 February 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE VCT CHARITABLE TRUST |
| 20/04/2020 April 2020 | PSC'S CHANGE OF PARTICULARS / FORESIGHT SOLAR & TECHNOLOGY VCT PLC / 06/04/2016 |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / FORESIGHT SOLAR & INFRASTRUCTURE VCT PLC / 19/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 |
| 21/11/1921 November 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019 |
| 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 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093260260005 |
| 31/07/1831 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/05/1716 May 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093260260004 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093260260001 |
| 09/03/179 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093260260003 |
| 22/01/1722 January 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093260260003 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093260260002 |
| 12/08/1612 August 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 07/07/167 July 2016 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 05/07/165 July 2016 | PREVSHO FROM 30/11/2015 TO 30/09/2015 |
| 01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093260260002 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHEPHERD |
| 07/01/167 January 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/04/152 April 2015 | ADOPT ARTICLES 23/02/2015 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM |
| 25/02/1525 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/1524 February 2015 | ADOPT ARTICLES 06/02/2015 |
| 19/02/1519 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1519 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/02/1519 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 49051.00000 |
| 10/02/1510 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 49052 |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093260260001 |
| 25/11/1425 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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