EQUITIX SOLAR PROJECT HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 |
| 14/07/2514 July 2025 New | Director's details changed for Sanil Waghela on 2025-05-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 09/12/249 December 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 05/10/235 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Appointment of Sanil Waghela as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Sion Laurence Jones as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Ffion Lowri Boshell as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31 |
| 10/03/2310 March 2023 | Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2023-03-09 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 03/11/213 November 2021 | Appointment of Ms Ffion Boshell as a director on 2021-10-25 |
| 03/11/213 November 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25 |
| 03/11/213 November 2021 | Appointment of Mr Sion Laurence Jones as a director on 2021-10-25 |
| 02/11/212 November 2021 | Full accounts made up to 2020-12-31 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 17/04/1817 April 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105512470005 |
| 26/05/1726 May 2017 | ACQUISITION OF A CHARGE / CHARGE CODE 105512470002 |
| 26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105512470003 |
| 26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105512470004 |
| 26/05/1726 May 2017 | ACQUISITION OF A CHARGE / CHARGE CODE 105512470001 |
| 28/02/1728 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1728 February 2017 | COMPANY NAME CHANGED EQUITIX PRIMROSE SOLAR LIMITED CERTIFICATE ISSUED ON 28/02/17 |
| 06/01/176 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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