SUNVENTURES 3 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 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/08/245 August 2024 | Appointment of Ms Chloe Marlow as a director on 2024-08-02 |
| 05/08/245 August 2024 | Appointment of Mr Paul Anthony White as a director on 2024-08-02 |
| 05/08/245 August 2024 | Termination of appointment of Philip William Kent as a director on 2024-08-02 |
| 05/08/245 August 2024 | Termination of appointment of Ae Kyung Yoon 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 | Appointment of Ms Anna Louise Bath as a director on 2023-12-08 |
| 15/12/2315 December 2023 | Termination of appointment of Saira Jane Johnston as a director on 2023-12-08 |
| 23/11/2323 November 2023 | Change of details for Solarplicity Debt Funding Limited as a person with significant control on 2023-11-23 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 13/06/2313 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/01/234 January 2023 | Satisfaction of charge 095208910003 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 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 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 23/11/2023 November 2020 | PSC'S CHANGE OF PARTICULARS / SOLARPLICITY DEBT FUNDING LIMITED / 23/11/2020 |
| 10/09/2010 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RONAN KIERANS |
| 18/02/2018 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 23/11/19, 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 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, 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 UNIT 8, PEERGLOW CENTRE 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 MRS SAIRA JANE JOHNSTON |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT |
| 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 |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLARPLICITY DEBT FUNDING LIMITED |
| 21/09/1721 September 2017 | CESSATION OF SOLARPLICITY UC HOLDINGS LIMITED AS A PSC |
| 17/01/1717 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095208910003 |
| 04/01/174 January 2017 | ADOPT ARTICLES 10/03/2016 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095208910002 |
| 30/09/1630 September 2016 | ADOPT ARTICLES 10/03/2016 |
| 22/06/1622 June 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095208910002 |
| 14/03/1614 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095208910001 |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095208910001 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART ELBOURNE / 19/02/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART / 19/02/2016 |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR DAVID STUART |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 25 WATLING STREET LONDON EC4M 9BR UNITED KINGDOM |
| 19/02/1619 February 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MRS JULIE ANNE CLARE |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WRAGG |
| 01/04/151 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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