MIKADO SOLAR PROJECTS (1) LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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12/06/2512 June 2025 NewRegister(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA

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14/02/2514 February 2025 Full accounts made up to 2024-06-30

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25/07/2425 July 2024 Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18

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25/07/2425 July 2024 Appointment of Kevin Paul O'connor as a director on 2024-07-18

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13/06/2413 June 2024 Confirmation statement made on 2024-06-12 with no updates

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13/05/2413 May 2024 Full accounts made up to 2023-06-30

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20/06/2320 June 2023 Full accounts made up to 2022-06-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-12 with no updates

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22/06/2122 June 2021 Confirmation statement made on 2021-06-12 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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27/05/2027 May 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR HELEN DOWN

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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13/12/1813 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RUTH DOWN / 09/10/2018

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES BRANDON ROBERTS / 12/10/2018

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13/06/1813 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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13/06/1813 June 2018 SAIL ADDRESS CHANGED FROM: C/O WRAGGE LAWRENCE GRAHAM & CO LLP 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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05/04/185 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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13/12/1713 December 2017 DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAND

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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14/06/1714 June 2017 DIRECTOR APPOINTED HELEN RUTH DOWN

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11/05/1711 May 2017 ARTICLES OF ASSOCIATION

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11/05/1711 May 2017 ALTER ARTICLES 22/09/2016

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10/04/1710 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/10/164 October 2016 PREVSHO FROM 31/12/2016 TO 30/06/2016

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30/09/1630 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090842660001

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15/06/1615 June 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/06/1615 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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03/02/163 February 2016 SECOND FILING FOR FORM TM01

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY RAND / 22/01/2016

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD MORRIS / 22/01/2016

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY WOOD / 22/01/2016

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY RAND / 22/01/2016

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK WEST SUSSEX RH6 0PA ENGLAND

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR ALY PATEL

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25/01/1625 January 2016 DIRECTOR APPOINTED MR MICHAEL ANTONY RAND

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25/01/1625 January 2016 COMPANY NAME CHANGED PRIMROSE SOLAR PROJECTS (3) LIMITED CERTIFICATE ISSUED ON 25/01/16

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25/01/1625 January 2016 DIRECTOR APPOINTED MR NEIL ANTHONY WOOD

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25/01/1625 January 2016 DIRECTOR APPOINTED MR WILLIAM RICHARD MORRIS

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 15 PORTLAND PLACE LONDON W1B 1PT

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR RUPERT SHAW

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR AKBAR RAFIQ

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR GILES CLARK

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08/07/158 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/06/1517 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/06/1517 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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17/06/1517 June 2015 SAIL ADDRESS CREATED

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH KNOLL

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28/05/1528 May 2015 DIRECTOR APPOINTED MR AKBAR ABDUL RAFIQ

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28/10/1428 October 2014 ADOPT ARTICLES 08/10/2014

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM MIMOSA HOUSE PRINCES STREET HANOVER SQUARE LONDON W1B 2LL ENGLAND

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALY PATEL / 18/08/2014

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KNOLL / 30/07/2014

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23/06/1423 June 2014 ADOPT ARTICLES 12/06/2014

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17/06/1417 June 2014 DIRECTOR APPOINTED MR JOSEPH KNOLL

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER

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16/06/1416 June 2014 DIRECTOR APPOINTED MR RUPERT HENRY GILDROY SHAW

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16/06/1416 June 2014 CURRSHO FROM 30/06/2015 TO 31/12/2014

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16/06/1416 June 2014 DIRECTOR APPOINTED MR GILES ANTHONY CLARK

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16/06/1416 June 2014 DIRECTOR APPOINTED MS ALY PATEL

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM

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12/06/1412 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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