EQUITIX SOLAR PROJECT (2) LIMITED

Company Documents

Date	Description
09/07/259 July 2025 New	Accounts for a small company made up to 2024-12-31 View Document
31/01/2531 January 2025	Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2020-03-20 View Document
31/01/2531 January 2025	Confirmation statement made on 2025-01-20 with no updates View Document
31/01/2531 January 2025	Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-20 View Document
10/10/2410 October 2024	Accounts for a small company made up to 2023-12-31 View Document
02/02/242 February 2024	Confirmation statement made on 2024-01-20 with no updates View Document
24/11/2324 November 2023	Appointment of Jaime Victoriano López-Pinto as a director on 2023-09-15 View Document
24/11/2324 November 2023	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2023-09-15 View Document
04/08/234 August 2023	Accounts for a small company made up to 2022-12-31 View Document
01/02/231 February 2023	Confirmation statement made on 2023-01-20 with no updates View Document
06/10/226 October 2022	Accounts for a small company made up to 2021-12-31 View Document
02/02/222 February 2022	Confirmation statement made on 2022-01-20 with no updates View Document
18/01/2218 January 2022	Appointment of Edward John Spencer Thorne as a secretary on 2022-01-12 View Document
11/01/2211 January 2022	Termination of appointment of Jonjo Benjamin Challands as a secretary on 2022-01-11 View Document
08/08/218 August 2021	Accounts for a small company made up to 2020-12-31 View Document
03/08/203 August 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
14/07/2014 July 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX SOLAR PROJECT HOLDCO LIMITED View Document
20/03/2020 March 2020	REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND View Document
20/03/2020 March 2020	REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 3RD FLOOR SOUTH RUISLIP 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND View Document
30/01/2030 January 2020	CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES View Document
13/12/1913 December 2019	APPOINTMENT TERMINATED, DIRECTOR ADAM IRWIN View Document
29/07/1929 July 2019	APPOINTMENT TERMINATED, SECRETARY KIRTI SHAH View Document
29/07/1929 July 2019	SECRETARY APPOINTED MR JONJO BENJAMIN CHALLANDS View Document
10/07/1910 July 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
21/01/1921 January 2019	REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND View Document
21/01/1921 January 2019	CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View Document
07/12/187 December 2018	REGISTERED OFFICE CHANGED ON 07/12/2018 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM View Document
28/06/1828 June 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
26/04/1826 April 2018	APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO View Document
25/01/1825 January 2018	CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View Document
19/09/1719 September 2017	DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER View Document
14/09/1714 September 2017	SECRETARY APPOINTED MR KIRTI RATILAL SHAH View Document
10/08/1710 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/06/1714 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SAMUEL CUNNINGHAM / 14/06/2017 View Document
20/01/1720 January 2017	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View Document
20/01/1720 January 2017	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document

17/01/1717 January 2017	DIRECTOR APPOINTED MR FABIO D'ALONZO View Document
17/01/1717 January 2017	APPOINTMENT TERMINATED, DIRECTOR RUPERT SHAW View Document
17/01/1717 January 2017	APPOINTMENT TERMINATED, DIRECTOR GILES CLARK View Document
17/01/1717 January 2017	DIRECTOR APPOINTED MR TOM SAMUEL CUNNINGHAM View Document
17/01/1717 January 2017	APPOINTMENT TERMINATED, DIRECTOR ALY PATEL View Document
17/01/1717 January 2017	APPOINTMENT TERMINATED, DIRECTOR AKBAR RAFIQ View Document
17/01/1717 January 2017	DIRECTOR APPOINTED MR ADAM IRWIN View Document
16/01/1716 January 2017	REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 3RD FLOOR CONNAUGHT HOUSE MOUNT STREET LONDON W1K 3NB ENGLAND View Document
05/01/175 January 2017	COMPANY NAME CHANGED PRIMROSE SOLAR PROJECTS (2) LIMITED CERTIFICATE ISSUED ON 05/01/17 View Document
05/01/175 January 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/10/163 October 2016	REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 1-3 MOUNT STREET LONDON W1K 3NB ENGLAND View Document
23/09/1623 September 2016	REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 15 PORTLAND PLACE LONDON W1B 1PT View Document
15/07/1615 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/04/1620 April 2016	Annual return made up to 2 April 2016 with full list of shareholders View Document
20/04/1620 April 2016	SAIL ADDRESS CHANGED FROM: C/O WRAGGE LAWRENCE GRAHAM & CO LLP TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND View Document
08/07/158 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
28/05/1528 May 2015	DIRECTOR APPOINTED MR AKBAR ABDUL RAFIQ View Document
28/05/1528 May 2015	APPOINTMENT TERMINATED, DIRECTOR JOSEPH KNOLL View Document
15/04/1515 April 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
15/04/1515 April 2015	SAIL ADDRESS CREATED View Document
15/04/1515 April 2015	Annual return made up to 2 April 2015 with full list of shareholders View Document
14/04/1514 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HENRY GILDROY SHAW / 14/04/2015 View Document
22/12/1422 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 089745110001 View Document
16/10/1416 October 2014	REGISTERED OFFICE CHANGED ON 16/10/2014 FROM MIMOSA HOUSE PRINCES STREET LONDON W1B 2LL ENGLAND View Document
22/08/1422 August 2014	DIRECTOR APPOINTED MR GILES ANTHONY CLARK View Document
22/08/1422 August 2014	DIRECTOR APPOINTED MR ALY PATEL View Document
22/08/1422 August 2014	ADOPT ARTICLES 08/08/2014 View Document
30/07/1430 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KNOLL / 30/07/2014 View Document
10/04/1410 April 2014	ADOPT ARTICLES 03/04/2014 View Document
04/04/144 April 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
04/04/144 April 2014	COMPANY NAME CHANGED PRIMROSE SOLAR HOLDINGS 1 LIMITED CERTIFICATE ISSUED ON 04/04/14 View Document
04/04/144 April 2014	DIRECTOR APPOINTED MR JOSEPH KNOLL View Document
03/04/143 April 2014	APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER View Document
03/04/143 April 2014	DIRECTOR APPOINTED MR RUPERT HENRY GILDROY SHAW View Document
03/04/143 April 2014	CURRSHO FROM 30/04/2015 TO 31/12/2014 View Document
03/04/143 April 2014	REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM View Document
02/04/142 April 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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