SOLAFIELDS LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-06 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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18/01/2418 January 2024 Confirmation statement made on 2024-01-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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11/01/2311 January 2023 Confirmation statement made on 2023-01-06 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-06 with no updates

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10/12/2110 December 2021 Previous accounting period extended from 2021-03-31 to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/01/1520 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW MCKENZIE CANDLISH / 17/11/2014

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12/06/1412 June 2014 SOLVENCY STATEMENT DATED 15/05/14

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12/06/1412 June 2014 REDUCE ISSUED CAPITAL 15/05/2014

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12/06/1412 June 2014 12/06/14 STATEMENT OF CAPITAL GBP 20000

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12/06/1412 June 2014 STATEMENT BY DIRECTORS

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12/02/1412 February 2014 SECRETARY'S CHANGE OF PARTICULARS / RODERICK ALANDER COCHRANE TAIT / 23/05/2013

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12/02/1412 February 2014 Annual return made up to 6 January 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/06/135 June 2013 SECRETARY APPOINTED RODERICK ALANDER COCHRANE TAIT

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR DEBORAH EDGAR

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS

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29/01/1329 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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18/07/1218 July 2012 ARTICLES OF ASSOCIATION

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18/07/1218 July 2012 ALTER ARTICLES 28/06/2012

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18/07/1218 July 2012 INCREASE CAP 28/06/2012

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28/02/1228 February 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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28/02/1228 February 2012 DIRECTOR APPOINTED SIMON PAUL PHIPPS

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28/02/1228 February 2012 DIRECTOR APPOINTED DEBORAH JAYNE EDGAR

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06/01/126 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW MCKENZIE CAVENDISH / 06/01/2012

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06/01/126 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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