SOLARPRO HOLDING PLC

Company number 11682894

Date	Type	Description	View / Download
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 4,431,962	(3 pages)
10 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 17 October 2019	(8 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Oct 2019	CS01	17/10/19 Statement of Capital gbp 2500000 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 10/08/2020.	(6 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 2,500,000	(3 pages)
20 Sep 2019	AP01	Appointment of Mr Krasen Petrov Mateev as a director on 3 September 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Aleksandra Nikolaeva Nikolova as a director on 3 September 2019	(1 page)
20 Sep 2019	AP01	Appointment of Mr Konstantin Vassilev Nenov as a director on 3 September 2019	(2 pages)
19 Aug 2019	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	(1 page)
19 Aug 2019	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	(1 page)
30 Jul 2019	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Riverside House 1 - 5 Como Street Romford Essex RM7 7DN on 30 July 2019	(1 page)
29 Jul 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
11 Mar 2019	CERT8A	Commence business and borrow	(1 page)
11 Mar 2019	SH50	Trading certificate for a public company	(3 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 50,000	(3 pages)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(5 pages)
31 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jan 2019	AP04	Appointment of London Registrars Ltd as a secretary on 4 December 2018	(2 pages)
25 Jan 2019	PSC07	Cessation of @Ukplc Client Director Ltd as a person with significant control on 25 January 2019	(1 page)
25 Jan 2019	AP01	Appointment of Aleksandra Nikolaeva Nikolova as a director on 25 January 2019	(2 pages)
25 Jan 2019	TM01	Termination of appointment of Michael Thomas Gordon as a director on 25 January 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director on 25 January 2019	(1 page)
25 Jan 2019	AP01	Appointment of Daniela Hristova Bizheva as a director on 25 January 2019	(2 pages)
07 Dec 2018	AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 7 December 2018	(1 page)
04 Dec 2018	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 4 December 2018	(1 page)