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US SOLAR FUND PLC

Company number 11761009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 AA Full accounts made up to 31 December 2023
27 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
07 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2023 AA Full accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
31 May 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2022 AA Full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
08 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice provided that this authority shall expire at the conclusion of the company's next annual general meeting 18/05/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • USD 3,321,923.61
01 Apr 2021 AA Full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • USD 2,001,923.61
10 Jul 2020 AP01 Appointment of Mr Thomas Plagemann as a director on 29 June 2020
10 Jul 2020 TM01 Termination of appointment of Josephine Tan as a director on 15 May 2020
02 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ General meeting 23/06/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2020 AA Full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • USD 2,000,923.23
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • USD 2,000,417.75
22 Oct 2019 AD01 Registered office address changed from Jtc (Uk) Limited 7th Floor, 9 Berkeley Street London W1J 8DW United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 22 October 2019
27 Sep 2019 AA Interim accounts made up to 30 June 2019
19 Jun 2019 SH19 Statement of capital on 19 June 2019
  • USD 2,000,000
19 Jun 2019 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
19 Jun 2019 OC138 Reduction of iss capital and minute (oc)