MITZI SOLAR SPV 1 LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Change of details for Renewable Energy Income Partnership Holdings Limited as a person with significant control on 2023-04-02

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02/06/252 June 2025 Confirmation statement made on 2025-05-29 with no updates

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07/02/257 February 2025 Accounts for a small company made up to 2024-06-30

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11/06/2411 June 2024 Confirmation statement made on 2024-05-29 with no updates

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11/04/2411 April 2024 Accounts for a small company made up to 2023-06-30

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09/01/249 January 2024 Director's details changed for Mr Alexander David Kelson Brierley on 2024-01-09

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31/08/2331 August 2023 Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29

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13/06/2313 June 2023 Confirmation statement made on 2023-05-29 with no updates

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28/04/2328 April 2023 Accounts for a small company made up to 2022-06-30

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02/04/232 April 2023 Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-02

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01/12/221 December 2022 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-12-01

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06/04/226 April 2022 Unaudited abridged accounts made up to 2021-06-30

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24/02/2224 February 2022 Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03

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12/07/2112 July 2021 Accounts for a small company made up to 2020-06-30

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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03/04/203 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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08/03/198 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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03/01/193 January 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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15/11/1815 November 2018 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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06/04/186 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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21/02/1821 February 2018 APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE

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26/10/1726 October 2017 SECRETARY APPOINTED KAMALIKA RIA BANERJEE

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17/10/1717 October 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/06/2017

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19/09/1719 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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06/07/176 July 2017 SUB-DIVISION 16/06/17

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED

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26/06/1726 June 2017 26/06/17 STATEMENT OF CAPITAL GBP 10.0002

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26/06/1726 June 2017 CESSATION OF MITZI SOLAR LIMITED AS A PSC

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22/06/1722 June 2017 ADOPT ARTICLES 16/06/2017

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM

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22/06/1722 June 2017 SECRETARY APPOINTED SHARNA LUDLOW

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26/05/1726 May 2017 SECOND FILING OF AP01 FOR ALEXANDER DAVID KELSON BRIERLEY

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23/05/1723 May 2017 ADOPT ARTICLES 09/05/2017

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09/05/179 May 2017 CURRSHO FROM 31/12/2017 TO 30/06/2017

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09/05/179 May 2017 DIRECTOR APPOINTED KATRINA SHENTON

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09/05/179 May 2017 DIRECTOR APPOINTED ALEXANDER DAVID KELSON BRIERLEY

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOSS

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GOSS / 20/06/2016

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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28/11/1628 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROSSER / 07/10/2016

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

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19/07/1619 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/06/1621 June 2016 DIRECTOR APPOINTED SAMUEL GOSS

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20/06/1620 June 2016 DIRECTOR APPOINTED THOMAS ROSSER

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20/06/1620 June 2016 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRETT

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 16/06/2015

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31/05/1631 May 2016 SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016

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25/05/1625 May 2016 SECRETARY APPOINTED SHARNA LUDLOW

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20/05/1620 May 2016 APPOINTMENT TERMINATED, SECRETARY KAREN WARD

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26/02/1626 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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12/12/1512 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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15/10/1515 October 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SETCHELL / 06/08/2015

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28/07/1528 July 2015 DIRECTOR APPOINTED MATTHEW GEORGE SETCHELL

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER

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21/07/1521 July 2015 SECOND FILING FOR FORM SH01

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29/06/1529 June 2015 ADOPT ARTICLES 18/06/2015

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29/06/1529 June 2015 18/06/15 STATEMENT OF CAPITAL GBP 10.0002

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29/06/1529 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA

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23/06/1523 June 2015 DIRECTOR APPOINTED ANDREW BARRETT

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05/05/155 May 2015 SECRETARY APPOINTED KAREN WARD

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05/05/155 May 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD

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09/03/159 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN ENGLAND

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13/02/1413 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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