SOLIS RENEWABLES INVESTMENT LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Statement of capital following an allotment of shares on 2025-07-04 |
14/07/2514 July 2025 New | Resolutions |
02/05/252 May 2025 | Full accounts made up to 2024-12-31 |
06/02/256 February 2025 | Statement of capital following an allotment of shares on 2025-02-05 |
06/02/256 February 2025 | Resolutions |
31/01/2531 January 2025 | Termination of appointment of Fahrin Jivraj Ribeiro as a director on 2025-01-31 |
31/01/2531 January 2025 | Appointment of Mr Daniel Peter Jordan as a director on 2025-01-31 |
04/12/244 December 2024 | Confirmation statement made on 2024-11-28 with updates |
22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
19/04/2419 April 2024 | Statement of capital following an allotment of shares on 2024-04-09 |
23/01/2423 January 2024 | Appointment of Mrs Fahrin Jivraj Ribeiro as a director on 2024-01-23 |
09/01/249 January 2024 | Change of details for Solis Renewables Limited as a person with significant control on 2022-09-30 |
08/01/248 January 2024 | Notification of Solis Renewables Limited as a person with significant control on 2021-11-29 |
15/12/2315 December 2023 | Statement of capital following an allotment of shares on 2023-12-14 |
01/12/231 December 2023 | Confirmation statement made on 2023-11-28 with updates |
05/10/235 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-08-14 |
21/08/2321 August 2023 | Resolutions |
21/08/2321 August 2023 | Resolutions |
09/08/239 August 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
09/08/239 August 2023 | Resolutions |
09/08/239 August 2023 | Resolutions |
21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2023-02-20 |
08/12/228 December 2022 | Change of details for Actis Gp Llp as a person with significant control on 2021-11-29 |
08/12/228 December 2022 | Confirmation statement made on 2022-11-28 with updates |
04/10/224 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
30/09/2230 September 2022 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30 |
30/09/2230 September 2022 | Director's details changed for Mr Timothy Luke Trott on 2022-09-30 |
30/09/2230 September 2022 | Director's details changed for James Edward Mittell on 2022-09-30 |
05/05/225 May 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
05/05/225 May 2022 | Appointment of Alter Domus (Uk) Limited as a secretary on 2022-05-03 |
05/05/225 May 2022 | Appointment of Mr Timothy Luke Trott as a director on 2022-05-03 |
05/05/225 May 2022 | Registered office address changed from 8th Floor 2 More London Riverside London SE1 2JT United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 2022-05-05 |
22/02/2222 February 2022 | Memorandum and Articles of Association |
18/02/2218 February 2022 | Resolutions |
18/02/2218 February 2022 | Resolutions |
29/11/2129 November 2021 | Incorporation |
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