EQUITIX SOLAR (4) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 30/01/2530 January 2025 | Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-20 |
| 30/01/2530 January 2025 | Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2020-03-20 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 24/11/2324 November 2023 | Appointment of Jaime Victoriano López-Pinto as a director on 2023-09-15 |
| 24/11/2324 November 2023 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2023-09-15 |
| 04/08/234 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 18/01/2218 January 2022 | Appointment of Edward John Spencer Thorne as a secretary on 2022-01-12 |
| 11/01/2211 January 2022 | Termination of appointment of Jonjo Benjamin Challands as a secretary on 2022-01-11 |
| 08/08/218 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/08/203 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM IRWIN |
| 29/07/1929 July 2019 | SECRETARY APPOINTED MR JONJO BENJAMIN CHALLANDS |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY KIRTI SHAH |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/02/199 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 082240750002 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
| 14/09/1714 September 2017 | SECRETARY APPOINTED MR KIRTI RATILAL SHAH |
| 10/08/1710 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SAMUEL CUNNINGHAM / 14/06/2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SHAW |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR ADAM IRWIN |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR TOM SAMUEL CUNNINGHAM |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR FABIO D'ALONZO |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES CLARK |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALY PATEL |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR AKBAR RAFIQ |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 3RD FLOOR CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON W1K 3NB ENGLAND |
| 05/01/175 January 2017 | COMPANY NAME CHANGED PRIMROSE SOLAR (4) LIMITED CERTIFICATE ISSUED ON 05/01/17 |
| 05/01/175 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 1-3 MOUNT STREET LONDON W1K 3NB ENGLAND |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 15 PORTLAND PLACE LONDON W1B 1PT |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HENRY GILDROY SHAW / 06/10/2015 |
| 06/10/156 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR AKBAR ABDUL RAFIQ |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KNOLL |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM MIMOSA HOUSE 12 PRINCES STREET HANOVER SQUARE LONDON W1B 2LL |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082240750002 |
| 25/09/1425 September 2014 | SAIL ADDRESS CREATED |
| 25/09/1425 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/09/1425 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ADOPT ARTICLES 08/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR GILES ANTHONY CLARK |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR ALY PATEL |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KNOLL / 30/07/2014 |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082240750001 |
| 06/01/146 January 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 18/11/1318 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 082240750001 |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM ONE CASPIAN POINT PIERHEAD STREET CARDIFF CF10 4DQ |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TOWNEND |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MACKLE |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED JOSEPH KNOLL |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED RUPERT HENRY GILDROY SHAW |
| 13/11/1313 November 2013 | COMPANY NAME CHANGED CAMBORNE ENERGY INVESTMENTS (9) LIMITED CERTIFICATE ISSUED ON 13/11/13 |
| 13/11/1313 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/1317 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082240750001 |
| 30/05/1330 May 2013 | ADOPT ARTICLES 15/05/2013 |
| 21/09/1221 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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