SUNVENTURES 1 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 22/04/2522 April 2025 | Director's details changed for Ms Anna Louise Bath on 2025-04-22 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 11/04/2511 April 2025 | Director's details changed for Ms Anna Louise Bath on 2025-04-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/08/245 August 2024 | Termination of appointment of Philip William Kent as a director on 2024-08-02 |
| 05/08/245 August 2024 | Appointment of Ms Chloe Marlow as a director on 2024-08-02 |
| 05/08/245 August 2024 | Termination of appointment of Ae Kyung Yoon as a director on 2024-08-02 |
| 05/08/245 August 2024 | Appointment of Mr Paul Anthony White as a director on 2024-08-02 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 15/04/2415 April 2024 | Change of details for Solarplicity Uc Holdings Ltd as a person with significant control on 2024-04-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Appointment of Ms Anna Louise Bath as a director on 2023-12-08 |
| 15/12/2315 December 2023 | Termination of appointment of Saira Jane Johnston as a director on 2023-12-08 |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/04/2312 April 2023 | Change of details for Solarplicity Uc Holdings Ltd as a person with significant control on 2023-04-01 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28 |
| 09/04/219 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RONAN KIERANS |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR PHILIP WILLIAM KENT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM UNIT 8 PEERGLOW CENTRE MARSH LANE WARE HERTS SG12 9QL ENGLAND |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 29/03/1929 March 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM KT11 1PP ENGLAND |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM UNIT 8 PEERGLOW CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL ENGLAND |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE CLARE |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELBOURNE |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR RONAN NIALL KIERANS |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MRS SAIRA JANE JOHNSTON |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR STEPHEN CAMPBELL JOSEPH ELLIS |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/12/1729 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095206820001 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | ADOPT ARTICLES 10/03/2016 |
| 30/09/1630 September 2016 | ADOPT ARTICLES 10/03/2016 |
| 22/06/1622 June 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095206820001 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MRS JULIE ANNE CLARE |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR DAVID STUART ELBOURNE |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WRAGG |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 25 WATLING STREET LONDON EC4M 9BR UNITED KINGDOM |
| 10/03/1610 March 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 01/04/151 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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