LEONARDO SOLAR LIMITED

Company number 09941831

Date	Type	Description	View / Download
03 Mar 2021	SH19	Statement of capital on 3 March 2021 GBP 43,813.66	(3 pages)
03 Mar 2021	CAP-SS	Solvency Statement dated 22/02/21	(1 page)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account of the company be cancelled and the amount be credited to a reserve. 22/02/2021	(2 pages)
10 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(18 pages)
18 Jun 2020	AAMD	Amended total exemption full accounts made up to 31 December 2018	(14 pages)
22 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
24 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
30 Jan 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(4 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr David Hastings as a director on 21 December 2018	(2 pages)
28 Dec 2018	TM01	Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018	(1 page)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
02 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	(13 pages)
10 Aug 2018	TM01	Termination of appointment of Thomas Rosser as a director on 6 August 2018	(1 page)
10 Aug 2018	CH01	Director's details changed for Samuel Goss on 6 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Edward Fellows as a director on 6 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Samuel Goss as a director on 6 August 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Sam William Reynolds as a director on 6 August 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Paul Stephen Latham as a director on 6 August 2018	(1 page)
07 Aug 2018	AP01	Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018	(2 pages)
29 Jun 2018	MR01	Registration of charge 099418310001, created on 15 June 2018	(64 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)