PRIVATE WIRE SOLAR 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Resolutions |
| 29/04/2529 April 2025 | Resolutions |
| 29/04/2529 April 2025 | Memorandum and Articles of Association |
| 25/04/2525 April 2025 | Appointment of Mr Gustaf Patrick Schuler as a director on 2025-04-17 |
| 25/04/2525 April 2025 | Termination of appointment of Declan Joseph Keiley as a director on 2025-04-17 |
| 25/04/2525 April 2025 | Cessation of Lightsource Holdings 3 Limited as a person with significant control on 2025-04-17 |
| 25/04/2525 April 2025 | Termination of appointment of Alexandra Sian Desouza as a director on 2025-04-17 |
| 25/04/2525 April 2025 | Notification of Atrato Onsite Energy Holdco Limited as a person with significant control on 2025-04-17 |
| 25/04/2525 April 2025 | Registered office address changed from 33 Holborn, 7th Floor London EC1N 2HU United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2025-04-25 |
| 25/04/2525 April 2025 | Appointment of Mr Gurpreet Singh Gujral as a director on 2025-04-17 |
| 22/04/2522 April 2025 | Certificate of change of name |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 29/10/2429 October 2024 | |
| 08/03/248 March 2024 | Termination of appointment of Kathryn Gemma Johnston as a director on 2024-03-07 |
| 08/03/248 March 2024 | Appointment of Mr Declan Joseph Keiley as a director on 2024-03-07 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 21/09/2321 September 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn, 7th Floor London EC1N 2HU on 2023-09-21 |
| 04/07/234 July 2023 | Appointment of Alexandra Sian Desouza as a director on 2023-06-27 |
| 03/07/233 July 2023 | Termination of appointment of Tara Reale as a director on 2023-06-27 |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 05/04/225 April 2022 | Termination of appointment of Ian David Hardie as a director on 2022-04-05 |
| 28/03/2228 March 2022 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2022-03-23 |
| 23/02/2223 February 2022 | Termination of appointment of Paul Mccartie as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Appointment of Tara Reale as a director on 2022-01-21 |
| 22/02/2222 February 2022 | Appointment of Eneko Rodriguez as a director on 2022-01-21 |
| 16/02/2216 February 2022 | Change of details for Lightsource Holdings 3 Limited as a person with significant control on 2017-11-24 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 08/02/198 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 10/12/1810 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 06/02/186 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 06/02/186 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 06/02/186 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 06/02/186 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 08/12/178 December 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 08/12/178 December 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 21/01/1621 January 2016 | CURREXT FROM 30/11/2015 TO 30/04/2016 |
| 01/12/151 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 03/12/143 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 04/11/134 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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