SOLARPRO HOLDING PLC

Company number 11682894

Date	Type	Description	View / Download
04 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(72 pages)
05 Jul 2023	AP01	Appointment of Mr Simeon Donchev Ikonomov as a director on 26 June 2023	(2 pages)
12 Jun 2023	TM01	Termination of appointment of Julian Georgiev Popov as a director on 5 June 2023	(1 page)
07 Jun 2023	AD02	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH	(1 page)
06 Jun 2023	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 6 June 2023	(1 page)
06 Jun 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023	(2 pages)
06 Jun 2023	TM02	Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023	(1 page)
19 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	(5 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 29 April 2023 GBP 12,460,132	(3 pages)
14 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	(87 pages)
24 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 13 February 2023	(3 pages)
23 Feb 2023	PSC01	Notification of Ivo Georgiev Prokopiev as a person with significant control on 10 February 2023	(2 pages)
23 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 23 February 2023	(2 pages)
13 Feb 2023	CS01	13/02/23 Statement of Capital gbp 11350860 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/02/2023.	(6 pages)
23 Jan 2023	AP01	Appointment of Julian Georgiev Popov as a director on 17 January 2023	(2 pages)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	(5 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 11,350,860	(3 pages)
25 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	(3 pages)
13 Oct 2021	AD04	Register(s) moved to registered office address Suite a 6 Honduras Street London EC1Y 0th	(1 page)
21 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(54 pages)
14 May 2021	AA	Group of companies' accounts made up to 31 December 2019	(48 pages)
23 Feb 2021	AD01	Registered office address changed from Riverside House 1 - 5 Como Street Romford Essex RM7 7DN England to Suite a 6 Honduras Street London EC1Y 0th on 23 February 2021	(1 page)
06 Jan 2021	TM01	Termination of appointment of Daniela Hristova Bizheva as a director on 4 January 2021	(1 page)
17 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	(5 pages)