SOLARDEV 2 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Director's details changed for Ms Anna Louise Bath on 2025-05-12 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 13/11/2413 November 2024 | Change of details for Solarplicity Debt Funding Limited as a person with significant control on 2024-11-13 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 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 |
| 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 Mr Paul Anthony White as a director on 2024-08-02 |
| 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 |
| 15/11/2315 November 2023 | Change of details for Solarplicity Debt Funding Limited as a person with significant control on 2023-11-13 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/01/234 January 2023 | Satisfaction of charge 086253210002 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 10/05/2210 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 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 27/07/2127 July 2021 | Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28 |
| 22/04/2122 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 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 16/11/2016 November 2020 | PSC'S CHANGE OF PARTICULARS / SOLARPLICITY DEBT FUNDING LIMITED / 13/11/2020 |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 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 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 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 |
| 29/03/1929 March 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 09/01/199 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, 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 MUNRO HOUSE PORTSMOUTH ROAD COBHAM KT11 1PP ENGLAND |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 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 NICHOLAS SIMON PARKER |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT |
| 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 STEPHEN CAMPBELL JOSEPH ELLIS |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLARPLICITY DEBT FUNDING LIMITED |
| 22/11/1722 November 2017 | CESSATION OF SOLARPLICITY UC HOLDINGS LIMITED AS A PSC |
| 17/01/1717 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086253210002 |
| 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 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086253210001 |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART ELBOURNE / 17/10/2016 |
| 30/09/1630 September 2016 | ADOPT ARTICLES 10/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086253210001 |
| 10/02/1610 February 2016 | ADOPT ARTICLES 23/12/2015 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR DAVID STUART ELBOURNE |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MRS JULIE ANNE CLARE |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM UNIT 10 BICESTER PARK CHARBRIDGE WAY BICESTER OXFORDSHIRE OX26 4SS |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BRENT-SMITH |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BLACKWOOD |
| 30/11/1530 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1527 November 2015 | SECOND FILING FOR FORM SH01 |
| 13/11/1513 November 2015 | 24/03/14 STATEMENT OF CAPITAL GBP 100 |
| 13/11/1513 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/03/153 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/11/134 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 2 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL SMITH |
| 27/07/1327 July 2013 | CURRSHO FROM 31/07/2014 TO 30/06/2014 |
| 25/07/1325 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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