EQUITIX SOLAR PROJECT (1) LIMITED

Company Documents

Date	Description
10/07/2510 July 2025 New	Accounts for a small company made up to 2024-12-31 View Document
31/01/2531 January 2025	Confirmation statement made on 2025-01-19 with no updates View Document
30/01/2530 January 2025	Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2020-03-20 View Document
30/01/2530 January 2025	Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-20 View Document
11/10/2411 October 2024	Accounts for a small company made up to 2023-12-31 View Document
02/02/242 February 2024	Confirmation statement made on 2024-01-19 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
27/09/2227 September 2022	Accounts for a small company made up to 2021-12-31 View Document
02/02/222 February 2022	Confirmation statement made on 2022-01-19 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
30/01/2030 January 2020	CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View Document
13/12/1913 December 2019	APPOINTMENT TERMINATED, DIRECTOR ADAM IRWIN View Document
29/07/1929 July 2019	SECRETARY APPOINTED MR JONJO BENJAMIN CHALLANDS View Document
29/07/1929 July 2019	APPOINTMENT TERMINATED, SECRETARY KIRTI SHAH View Document
04/07/194 July 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
21/01/1921 January 2019	CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View Document
21/01/1921 January 2019	REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND View Document
07/12/187 December 2018	REGISTERED OFFICE CHANGED ON 07/12/2018 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND View Document
02/07/182 July 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
22/01/1822 January 2018	CONFIRMATION STATEMENT MADE ON 19/01/18, 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
11/08/1711 August 2017	ACCOUNTS FOR 'SMALL' CO. 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
23/01/1723 January 2017	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View Document
19/01/1719 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	APPOINTMENT TERMINATED, DIRECTOR RUPERT SHAW View Document
17/01/1717 January 2017	DIRECTOR APPOINTED MR TOM SAMUEL CUNNINGHAM View Document
17/01/1717 January 2017	DIRECTOR APPOINTED MR FABIO D'ALONZO View Document
17/01/1717 January 2017	DIRECTOR APPOINTED MR ADAM IRWIN 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	APPOINTMENT TERMINATED, DIRECTOR GILES CLARK View Document
16/01/1716 January 2017	REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 3RD FLOOR CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON W1K 3NB ENGLAND View Document

05/01/175 January 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
05/01/175 January 2017	COMPANY NAME CHANGED PRIMROSE SOLAR PROJECTS (1) LIMITED CERTIFICATE ISSUED ON 05/01/17 View Document
25/10/1625 October 2016	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES 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
05/11/155 November 2015	Annual return made up to 23 October 2015 with full list of shareholders View Document
08/07/158 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
28/05/1528 May 2015	APPOINTMENT TERMINATED, DIRECTOR JOSEPH KNOLL View Document
28/05/1528 May 2015	DIRECTOR APPOINTED MR AKBAR ABDUL RAFIQ View Document
30/10/1430 October 2014	SAIL ADDRESS CREATED View Document
30/10/1430 October 2014	Annual return made up to 23 October 2014 with full list of shareholders View Document
30/10/1430 October 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
30/10/1430 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HENRY GILDROY SHAW / 30/10/2014 View Document
17/10/1417 October 2014	COMPANY NAME CHANGED PRIMROSE SOLAR LIMITED CERTIFICATE ISSUED ON 17/10/14 View Document
16/10/1416 October 2014	REGISTERED OFFICE CHANGED ON 16/10/2014 FROM MIMOSA HOUSE 12 PRINCES STREET HANOVER SQUARE LONDON W1B 2LL UNITED KINGDOM View Document
06/10/146 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 087443160002 View Document
22/08/1422 August 2014	ADOPT ARTICLES 08/08/2014 View Document
22/08/1422 August 2014	DIRECTOR APPOINTED MR ALY PATEL View Document
22/08/1422 August 2014	DIRECTOR APPOINTED MR GILES ANTHONY CLARK View Document
30/07/1430 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOEPH KNOLL / 29/07/2014 View Document
08/07/148 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/04/144 April 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087443160001 View Document
14/01/1414 January 2014	PREVSHO FROM 31/12/2014 TO 31/12/2013 View Document
18/11/1318 November 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 087443160001 View Document
15/11/1315 November 2013	CURREXT FROM 31/10/2014 TO 31/12/2014 View Document
15/11/1315 November 2013	APPOINTMENT TERMINATED, SECRETARY SALLY MILLINER View Document
15/11/1315 November 2013	REGISTERED OFFICE CHANGED ON 15/11/2013 FROM ONE CASPIAN POINT PIERHEAD STREET CARDIFF CF10 4DQ WALES View Document
15/11/1315 November 2013	DIRECTOR APPOINTED JOEPH KNOLL View Document
15/11/1315 November 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN TOWNEND View Document
15/11/1315 November 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS View Document
15/11/1315 November 2013	APPOINTMENT TERMINATED, DIRECTOR DECLAN MACKLE View Document
15/11/1315 November 2013	DIRECTOR APPOINTED RUPERT HENRY GILDROY SHAW View Document
13/11/1313 November 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
13/11/1313 November 2013	DIRECTOR APPOINTED MR DAVID JAMES WILLIAMS View Document
13/11/1313 November 2013	DIRECTOR APPOINTED MR JONATHAN DAVID TOWNEND View Document
13/11/1313 November 2013	COMPANY NAME CHANGED CAMBORNE SALECO LIMITED CERTIFICATE ISSUED ON 13/11/13 View Document
09/11/139 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 087443160001 View Document
08/11/138 November 2013	01/11/13 STATEMENT OF CAPITAL GBP 300.00 View Document
08/11/138 November 2013	ADOPT ARTICLES 29/10/2013 View Document
08/11/138 November 2013	SECRETARY APPOINTED SALLY MILLINER View Document
24/10/1324 October 2013	REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 2 WATERSIDE WAY NORTHAMPTON NN4 7XD ENGLAND View Document
23/10/1323 October 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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