SUNVENTURES 2 LTD
Company number 09520763 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Registration of charge 095207630003, created on 2026-06-29 · 37 pages | View document |
| 14 Jan 2026 | Termination of appointment of Anna Louise Bath as a director on 2025-12-31 · 1 page | View document |
| 14 Jan 2026 | Appointment of Ms Louise Christine Woodhead as a director on 2025-12-31 · 2 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 4 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 22 Apr 2025 | Director's details changed for Ms Anna Louise Bath on 2025-04-22 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Change of details for Solarplicity Debt Funding Limited as a person with significant control on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 5 Aug 2024 | Appointment of Mr Paul Anthony White as a director on 2024-08-02 · 2 pages | View document |
| 5 Aug 2024 | Termination of appointment of Ae Kyung Yoon as a director on 2024-08-02 · 1 page | View document |
| 5 Aug 2024 | Appointment of Ms Chloe Marlow as a director on 2024-08-02 · 2 pages | View document |
| 5 Aug 2024 | Termination of appointment of Philip William Kent as a director on 2024-08-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Appointment of Ms Anna Louise Bath as a director on 2023-12-08 · 2 pages | View document |
| 15 Dec 2023 | Termination of appointment of Saira Jane Johnston as a director on 2023-12-08 · 1 page | View document |
| 21 Nov 2023 | Change of details for Solarplicity Debt Funding Limited as a person with significant control on 2023-11-21 · 2 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 9 May 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 4 Jan 2023 | Satisfaction of charge 095207630002 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 16 May 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 27 Jul 2021 | Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28 · 1 page | View document |
| 9 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | View document |
| 23 Nov 2020 | PSC'S CHANGE OF PARTICULARS / SOLARPLICITY DEBT FUNDING LIMITED / 21/11/2020 | View document |
| 10 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 19 Feb 2020 | DIRECTOR APPOINTED MR PHILIP WILLIAM KENT | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR RONAN KIERANS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 21 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM UNIT 8 PEERGLOW CENTRE MARSH LANE WARE HERTS SG12 9QL ENGLAND | View document |
| 29 Mar 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 10 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 9 Mar 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM KT11 1PP ENGLAND | View document |
| 9 Feb 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM UNIT 8 PEERGLOW CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL ENGLAND | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELBOURNE | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE CLARE | View document |
| 31 Jan 2018 | DIRECTOR APPOINTED MRS SAIRA JANE JOHNSTON | View document |
| 31 Jan 2018 | DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT | View document |
| 31 Jan 2018 | DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER | View document |
| 31 Jan 2018 | DIRECTOR APPOINTED MR STEPHEN CAMPBELL JOSEPH ELLIS | View document |
| 31 Jan 2018 | DIRECTOR APPOINTED MR RONAN NIALL KIERANS | View document |
| 8 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 22 Nov 2017 | CESSATION OF SOLARPLICITY UC HOLDINGS LIMITED AS A PSC | View document |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLARPLICITY DEBT FUNDING LIMITED | View document |
| 17 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095207630002 | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Dec 2016 | ADOPT ARTICLES 10/03/2016 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 18 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095207630001 | View document |
| 30 Sep 2016 | ADOPT ARTICLES 10/03/2016 | View document |
| 22 Jun 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095207630001 | View document |
| 22 Feb 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WRAGG | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED MRS JULIE ANNE CLARE | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED MR DAVID STUART ELBOURNE | View document |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 25 WATLING STREET LONDON EC4M 9BR UNITED KINGDOM | View document |
| 1 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |