SOLARIG DEVELOPMENT UK LTD
Company number 09690936 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Termination of appointment of Alexander Hepburn as a director on 2026-07-11 · 1 page | View document |
| 24 Jul 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 28 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 6 Nov 2025 | Registered office address changed from C/O Scornik Gerstein Llp 9-10 Staple Inn Buildings London WC1V 7QH England to 4th Floor, Butler House 177-178 Tottenham Court Road London W1T 7NY on 2025-11-06 · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 9 Jul 2025 | Appointment of Mr Alexander Hepburn as a director on 2025-07-08 · 2 pages | View document |
| 9 Jul 2025 | Termination of appointment of Miguel Angel Calleja Rodriguez as a director on 2025-07-08 · 1 page | View document |
| 9 Jul 2025 | Termination of appointment of Jose Miguel Moraga Delgado as a director on 2025-07-08 · 1 page | View document |
| 9 Jul 2025 | Cessation of Solarig Global Services Sa as a person with significant control on 2025-07-09 · 1 page | View document |
| 9 Jul 2025 | Appointment of Ms Raquel Bonafonte Gomez as a director on 2025-07-08 · 2 pages | View document |
| 10 Apr 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 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-12 with updates · 4 pages | View document |
| 18 Mar 2024 | Auditor's resignation · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 25 Sep 2023 | Cessation of Solarig Energy Services S.L. Unipersonal as a person with significant control on 2023-09-25 · 1 page | View document |
| 25 Sep 2023 | Notification of Solarig Global Services Sa as a person with significant control on 2023-09-25 · 2 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 4 pages | View document |
| 7 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 11 Apr 2023 | Notification of Solarig Energy Services S.L. Unipersonal as a person with significant control on 2023-03-03 · 2 pages | View document |
| 11 Apr 2023 | Cessation of Solarig Global Services Sa as a person with significant control on 2023-03-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Resolutions · 3 pages | View document |
| 24 Sep 2021 | Resolutions | View document |
| 22 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 22 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2021 | PARENT_ACC · 58 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 6 Jul 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 29 Jun 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 29 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 23 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 23 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 23 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 20 Sep 2019 | ALTER ARTICLES 16/07/2019 | View document |
| 20 Sep 2019 | ARTICLES OF ASSOCIATION | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED MR. JOSE MIGUEL MORAGA DELGADO | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED MR. MIGUEL ANGEL CALLEJA RODRIGUEZ | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 16 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 15 Apr 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSE DELGADO | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO POZA | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR MANUEL CORTES APARICIO | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SOLARIG GLOBAL SERVICES S.A | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR RICARDO DEL BARRIO MORALES | View document |
| 8 Mar 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 17 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 12 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 12 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 12 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 12 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 23 Aug 2018 | CURRSHO FROM 31/12/2017 TO 31/03/2017 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 19 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLARIG GLOBAL SERVICES SA | View document |
| 19 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 15 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Jan 2017 | DIRECTOR APPOINTED MR. RICARDO DEL BARRIO MORALES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 20 Jun 2016 | CORPORATE DIRECTOR APPOINTED SOLARIG GLOBAL SERVICES S.A | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SOLARIG N-GAGE, S.A. (NIF A42185298) | View document |
| 29 Jan 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND | View document |
| 17 Jul 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BRITWELL ROAD BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM | View document |
| 17 Jul 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOLARIG N-GAGE, S.A. (NIF A42185298) / 17/07/2015 | View document |
| 17 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |