SOLARBOTANIC TREES LTD filing history - Find and update company information - GOV.UK

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SOLARBOTANIC TREES LTD

Company number 14184815

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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)
22 Apr 2024	AP01	Appointment of Mr Gerard Hendrik Jansen as a director on 1 April 2024	View PDF Appointment of Mr Gerard Hendrik Jansen as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AD01	Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY England to Arena 100 Berkshire Place, Gf33 Winnersh Wokingham Berkshire RG41 5rd on 22 March 2024	View PDF Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY England to Arena 100 Berkshire Place, Gf33 Winnersh Wokingham Berkshire RG41 5rd on 22 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2024	TM01	Termination of appointment of Christopher John Martin Shelley as a director on 14 December 2023	View PDF Termination of appointment of Christopher John Martin Shelley as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 102.2555	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 102.2555 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	SH02	Sub-division of shares on 23 December 2022	View PDF Sub-division of shares on 23 December 2022 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 27/01/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 27/01/2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
08 Jan 2023	SH02	Sub-division of shares on 23 December 2022	View PDF Sub-division of shares on 23 December 2022 - link opens in a new window - 4 pages (4 pages)
08 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
12 Dec 2022	CH01	Director's details changed for Mr Christopher John Martin Shelley on 12 December 2022	View PDF Director's details changed for Mr Christopher John Martin Shelley on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AD01	Registered office address changed from Wyvols Court, C/O Blue Peak Basingstoke Road Swallowfield Reading RG7 1WY England to Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY on 12 December 2022	View PDF Registered office address changed from Wyvols Court, C/O Blue Peak Basingstoke Road Swallowfield Reading RG7 1WY England to Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY on 12 December 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AD01	Registered office address changed from White House Ruperts Lane Henley-on-Thames RG9 2JE England to Wyvols Court, C/O Blue Peak Basingstoke Road Swallowfield Reading RG7 1WY on 12 August 2022	View PDF Registered office address changed from White House Ruperts Lane Henley-on-Thames RG9 2JE England to Wyvols Court, C/O Blue Peak Basingstoke Road Swallowfield Reading RG7 1WY on 12 August 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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