SOLARPLICITY UC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Director's details changed for Ms Anna Louise Bath on 2025-05-12 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 02/09/242 September 2024 | Change of details for Gravis Solar 2 Limited as a person with significant control on 2024-08-20 |
| 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 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 09/07/239 July 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 |
| 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 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, 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 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 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 |
| 27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/03/1912 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAVIS ASSET HOLDINGS LIMITED |
| 07/08/187 August 2018 | CESSATION OF SOLARPLICITY ASSET LIMITED AS A PSC |
| 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 UNITED KINGDOM |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELBOURNE |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE CLARE |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVE ROGERS |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL EZEKIEL |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR RONAN NIALL KIERANS |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR STEPHEN CAMPBELL JOSEPH ELLIS |
| 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 ROLLO ANDREW JOHNSTONE WRIGHT |
| 08/01/188 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHEELER |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFF DEUTSCHMAN |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097432490003 |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/11/15 |
| 06/10/166 October 2016 | CURREXT FROM 16/11/2016 TO 31/03/2017 |
| 27/09/1627 September 2016 | PREVSHO FROM 31/08/2016 TO 16/11/2015 |
| 24/03/1624 March 2016 | ADOPT ARTICLES 10/03/2016 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097432490003 |
| 17/03/1617 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 501 |
| 14/03/1614 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097432490002 |
| 14/03/1614 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097432490001 |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097432490001 |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097432490002 |
| 16/11/1516 November 2015 | Annual accounts for year ending 16 Nov 2015 |
| 22/10/1522 October 2015 | COMPANY NAME CHANGED SOLARPLICITY AS HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/10/15 |
| 22/10/1522 October 2015 | COMPANY NAME CHANGED SUSTAIN HA FUNDING LIMITED CERTIFICATE ISSUED ON 22/10/15 |
| 21/08/1521 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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