SOLARIG DEVELOPMENT UK LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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09/07/259 July 2025 NewTermination of appointment of Jose Miguel Moraga Delgado as a director on 2025-07-08

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09/07/259 July 2025 NewCessation of Solarig Global Services Sa as a person with significant control on 2025-07-09

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09/07/259 July 2025 NewAppointment of Ms Raquel Bonafonte Gomez as a director on 2025-07-08

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09/07/259 July 2025 NewTermination of appointment of Miguel Angel Calleja Rodriguez as a director on 2025-07-08

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09/07/259 July 2025 NewAppointment of Mr Alexander Hepburn as a director on 2025-07-08

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10/04/2510 April 2025 Registered office address changed from 9-10 Staple Inn 2nd Floor London WC1V 7QH England to C/O Scornik Gerstein Llp 9-10 Staple Inn Buildings London WC1V 7QH on 2025-04-10

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27/12/2427 December 2024 Accounts for a small company made up to 2023-12-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-12 with updates

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18/03/2418 March 2024 Auditor's resignation

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Certificate of change of name

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25/09/2325 September 2023 Cessation of Solarig Energy Services S.L. Unipersonal as a person with significant control on 2023-09-25

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25/09/2325 September 2023 Notification of Solarig Global Services Sa as a person with significant control on 2023-09-25

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18/07/2318 July 2023 Confirmation statement made on 2023-07-12 with updates

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07/07/237 July 2023 Accounts for a small company made up to 2022-12-31

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11/04/2311 April 2023 Notification of Solarig Energy Services S.L. Unipersonal as a person with significant control on 2023-03-03

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11/04/2311 April 2023 Cessation of Solarig Global Services Sa as a person with significant control on 2023-03-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Resolutions

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22/09/2122 September 2021

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22/09/2122 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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22/09/2122 September 2021

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22/09/2122 September 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-12 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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06/07/206 July 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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06/07/206 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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29/06/2029 June 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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29/06/2029 June 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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23/09/1923 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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23/09/1923 September 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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23/09/1923 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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23/09/1923 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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20/09/1920 September 2019 ALTER ARTICLES 16/07/2019

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20/09/1920 September 2019 ARTICLES OF ASSOCIATION

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05/09/195 September 2019 DIRECTOR APPOINTED MR. MIGUEL ANGEL CALLEJA RODRIGUEZ

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05/09/195 September 2019 DIRECTOR APPOINTED MR. JOSE MIGUEL MORAGA DELGADO

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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16/04/1916 April 2019 DISS40 (DISS40(SOAD))

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15/04/1915 April 2019 31/03/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOSE DELGADO

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR EDUARDO POZA

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12/04/1912 April 2019 DIRECTOR APPOINTED MR MANUEL CORTES APARICIO

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR SOLARIG GLOBAL SERVICES S.A

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR RICARDO DEL BARRIO MORALES

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08/03/198 March 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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05/03/195 March 2019 FIRST GAZETTE

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17/12/1817 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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12/10/1812 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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12/10/1812 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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12/10/1812 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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12/10/1812 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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23/08/1823 August 2018 CURRSHO FROM 31/12/2017 TO 31/03/2017

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLARIG GLOBAL SERVICES SA

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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19/07/1819 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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15/05/1715 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 DIRECTOR APPOINTED MR. RICARDO DEL BARRIO MORALES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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20/06/1620 June 2016 CORPORATE DIRECTOR APPOINTED SOLARIG GLOBAL SERVICES S.A

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08/06/168 June 2016 APPOINTMENT TERMINATED, DIRECTOR SOLARIG N-GAGE, S.A. (NIF A42185298)

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29/01/1629 January 2016 CURREXT FROM 31/07/2016 TO 31/12/2016

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND

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17/07/1517 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/1517 July 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BRITWELL ROAD BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM

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17/07/1517 July 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOLARIG N-GAGE, S.A. (NIF A42185298) / 17/07/2015

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