SUNVENTURES 7 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 12/05/2512 May 2025 | Director's details changed for Ms Anna Louise Bath on 2025-05-12 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/08/246 August 2024 | Appointment of Mr Paul Anthony White as a director on 2024-08-02 |
| 06/08/246 August 2024 | Termination of appointment of Ae Kyung Yoon as a director on 2024-08-02 |
| 06/08/246 August 2024 | Appointment of Ms Chloe Marlow as a director on 2024-08-02 |
| 06/08/246 August 2024 | Termination of appointment of Philip William Kent as a director on 2024-08-02 |
| 31/05/2431 May 2024 | Change of details for Solarplicity Project Limited as a person with significant control on 2024-05-15 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Termination of appointment of Saira Jane Johnston as a director on 2023-12-08 |
| 15/12/2315 December 2023 | Appointment of Ms Anna Louise Bath as a director on 2023-12-08 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 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 |
| 21/04/2121 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 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 18/05/2018 May 2020 | PSC'S CHANGE OF PARTICULARS / SOLARPLICITY PROJECT LIMITED / 18/05/2020 |
| 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 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM UNIT 8 PEERGLOW CENTRE MARSH LANE WARE HERTS SG12 9QL ENGLAND |
| 16/03/1916 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 19/07/1819 July 2018 | PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 09/05/189 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM KT11 1PP ENGLAND |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095923220001 |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM UNIT 8 PEERGLOW CENTRE MARSH LANE WARE HERTTFORDSHIRE SG12 9QL ENGLAND |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELBOURNE |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE CLARE |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR STEPHEN CAMPBELL JOSEPH ELLIS |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR RONAN NIALL KIERANS |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MRS SAIRA JANE JOHNSTON |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT |
| 14/08/1714 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095923220001 |
| 10/08/1710 August 2017 | CESSATION OF SIMON WRAGG AS A PSC |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLARPLICITY PROJECT LIMITED |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 76 WATLING STREET LONDON EC4M 9BJ ENGLAND |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR DAVID STUART ELBOURNE |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MRS JULIE ANNE CLARE |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WRAGG |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL WRAGG / 01/02/2016 |
| 01/06/161 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | PREVSHO FROM 31/05/2016 TO 30/04/2016 |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 25 WATLING STREET LONDON EC4M 9BR UNITED KINGDOM |
| 15/05/1515 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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