TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED

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Company Documents

DateDescription
11/03/2411 March 2024 Registered office address changed to PO Box 4385, 10377563 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-11

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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13/01/2413 January 2024 Termination of appointment of John Anthony King as a director on 2024-01-09

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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23/03/2323 March 2023 Appointment of Mr John Anthony King as a director on 2023-03-23

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31/01/2331 January 2023 Termination of appointment of Ian Walsh as a director on 2023-01-31

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26/01/2326 January 2023 Director's details changed for Mr Ian Walsh on 2023-01-26

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26/01/2326 January 2023 Registered office address changed from 30 Gay Street Bath BA1 2PA England to 55 Ludgate Hill London EC4M 7JW on 2023-01-26

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24/10/2224 October 2022 Confirmation statement made on 2022-10-13 with no updates

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21/10/2121 October 2021 Confirmation statement made on 2021-10-13 with no updates

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2JU UNITED KINGDOM

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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05/09/185 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103775630004

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05/09/185 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103775630001

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05/09/185 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103775630002

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05/09/185 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103775630003

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19/06/1819 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / RFE SOLAR ASSETS 2 TOPCO LIMITED / 04/05/2018

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04/05/184 May 2018 COMPANY NAME CHANGED RFE SOLAR ASSETS 2 HOLDCO LIMITED CERTIFICATE ISSUED ON 04/05/18

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / WIRCON SOLAR ASSETS 2 TOPCO LIMITED / 25/05/2017

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21/09/1721 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN CROUCHER

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14/06/1714 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103775630005

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12/06/1712 June 2017 SECRETARY APPOINTED MR ANDREW PAUL WILLIAMS

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10/06/1710 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARKUS WIRTH

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09/06/179 June 2017 APPOINTMENT TERMINATED, DIRECTOR KARL VEST

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09/06/179 June 2017 DIRECTOR APPOINTED MR LIAM JAMES KAVANAGH

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09/06/179 June 2017 DIRECTOR APPOINTED MR STEVEN JAMES CROUCHER

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09/06/179 June 2017 DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS

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09/06/179 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN

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07/06/177 June 2017 COMPANY NAME CHANGED WIRCON SOLAR ASSETS 2 HOLDCO LIMITED CERTIFICATE ISSUED ON 07/06/17

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM UNIT 5E PARK FARM CHICHESTER ROAD ARUNDEL WEST SUSSEX BN18 0AG UNITED KINGDOM

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03/02/173 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103775630003

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03/02/173 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103775630004

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03/02/173 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103775630002

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02/02/172 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103775630001

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20/09/1620 September 2016 CURREXT FROM 30/09/2017 TO 31/12/2017

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15/09/1615 September 2016 Incorporation

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15/09/1615 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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