SOLEKTRA LIMITED

Company number 09027899

Date	Type	Description	View / Download
13 Feb 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2023	DS01	Application to strike the company off the register	(2 pages)
19 Dec 2023	MR04	Satisfaction of charge 090278990004 in full	(1 page)
16 Nov 2023	PSC05	Change of details for Sious Limited as a person with significant control on 7 November 2023	(2 pages)
23 Oct 2023	SH19	Statement of capital on 23 October 2023 GBP 1.22	(5 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 13/10/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Oct 2023	CAP-SS	Solvency Statement dated 13/10/23	(1 page)
23 Oct 2023	SH20	Statement by Directors	(1 page)
20 Oct 2023	CH01	Director's details changed for Mr Ralph Simon Fleetwood Nash on 19 October 2023	(2 pages)
20 Oct 2023	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 19 October 2023	(2 pages)
20 Oct 2023	CH01	Director's details changed for Mr Jamie Darren Kerle on 19 October 2023	(2 pages)
20 Oct 2023	CH01	Director's details changed for Mr Sajeel Pradip Joshi on 19 October 2023	(2 pages)
19 Oct 2023	CH01	Director's details changed for Mr Matthew James Yard on 19 October 2023	(2 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
31 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
18 May 2023	PSC05	Change of details for Sious Limited as a person with significant control on 15 May 2023	(2 pages)
15 May 2023	AD01	Registered office address changed from C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to The Peak 5 Wilton Road London SW1V 1AN on 15 May 2023	(1 page)
11 May 2023	PSC07	Cessation of Foresight Solar & Technology Vct Plc as a person with significant control on 23 February 2023	(1 page)
11 May 2023	PSC02	Notification of Sious Limited as a person with significant control on 23 February 2023	(2 pages)
03 May 2023	PSC02	Notification of Foresight Solar & Technology Vct Plc as a person with significant control on 6 April 2016	(2 pages)
03 May 2023	PSC07	Cessation of Sious Limited as a person with significant control on 23 February 2023	(1 page)
03 Mar 2023	AP01	Appointment of Mr Jamie Darren Kerle as a director on 23 February 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mr Ralph Simon Fleetwood Nash as a director on 23 February 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 23 February 2023	(2 pages)