| Date | Document Type | Document Description |
|---|
| 2025-10-28 | | Previous accounting period extended from 31/01/25 TO 31/07/25 |
| 2025-01-17 | | CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES |
| 2024-09-09 | | 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-04-17 | | 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-01-24 | | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES |
| 2022-10-14 | | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-10-14 | AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-01-12 | | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES |
| 2022-01-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES |
| 2021-10-28 | AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2021-05-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM C/O Alexander Knight & Co Limited Westgate House 44 Hale Road Hale Cheshire WA14 2EX England |
| 2021-01-15 | CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES |
| 2020-01-16 | CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES |
| 2019-01-25 | CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES |
| 2018-12-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP England |
| 2018-09-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-26 | CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES |
| 2017-08-17 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074896460001 |
| 2017-08-14 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-08-14 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM
8 THE SPINNEY
CHEADLE
CHESHIRE
SK8 1JA |
| 2017-06-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM
8 THE SPINNEY
CHEADLE
CHESHIRE
SK8 1JA |
| 2017-01-17 | LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 |
| 2017-01-17 | CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-10-18 | AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-08-18 | SH10 | Particulars of variation of rights attached to shares |
| 2016-08-18 | SH08 | Change of share class name or designation |
| 2016-08-18 | RES12 | VARYING SHARE RIGHTS AND NAMES |
| 2016-08-18 | RES01 | ADOPT ARTICLES 18/08/16 |
| 2016-08-18 | LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 |
| 2016-08-18 | SH01 | 09/08/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-08-18 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
| 2016-08-18 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-10 | LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 |
| 2016-02-10 | AR01 | 12/01/16 ANNUAL RETURN FULL LIST |
| 2015-03-13 | AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-01-18 | LATEST SOC | 18/01/15 STATEMENT OF CAPITAL;GBP 1 |
| 2015-01-18 | AR01 | 12/01/15 ANNUAL RETURN FULL LIST |
| 2014-07-25 | AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2014-02-03 | LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 |
| 2014-02-03 | AR01 | 12/01/14 ANNUAL RETURN FULL LIST |
| 2013-10-09 | AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-02-12 | AR01 | 12/01/13 ANNUAL RETURN FULL LIST |
| 2012-11-05 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-10-01 | AR01 | 09/02/12 ANNUAL RETURN FULL LIST |
| 2012-08-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/08/12 FROM Unit D 4 Carlton Street Nottingham NG1 1NN |
| 2012-04-26 | RES15 | CHANGE OF NAME 20/04/2012 |
| 2012-04-26 | CERTNM | Company name changed solar capital ventures LTD\certificate issued on 26/04/12 |
| 2012-04-26 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM
685 MANCHESTER OLD ROAD
MIDDLETON
MANCHESTER
M24 4GF
UNITED KINGDOM |
| 2011-01-12 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |