MICHAELSTON SOLAR LIMITED
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| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 10/07/2510 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/07/248 July 2024 | Change of details for Equitix Michaelston Holdco Limited as a person with significant control on 2020-03-20 |
| 08/07/248 July 2024 | Director's details changed for Mr Thomas Samuel Cunningham on 2024-07-08 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 04/06/244 June 2024 | Second filing of Confirmation Statement dated 2023-07-08 |
| 08/11/238 November 2023 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2023-11-01 |
| 08/11/238 November 2023 | Appointment of Jaime Victoriano López-Pinto as a director on 2023-11-01 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 23/06/2323 June 2023 | Termination of appointment of Kinari Shah as a secretary on 2023-06-20 |
| 23/06/2323 June 2023 | Appointment of Miss Nicole Brodie as a secretary on 2023-06-20 |
| 14/01/2214 January 2022 | Appointment of Kinari Shah as a secretary on 2022-01-12 |
| 11/01/2211 January 2022 | Termination of appointment of Jonjo Benjamin Challands as a secretary on 2022-01-11 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, SECRETARY KIRTI SHAH |
| 30/07/1930 July 2019 | SECRETARY APPOINTED MR JONJO BENJAMIN CHALLANDS |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
| 06/09/186 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | SECRETARY APPOINTED MR KIRTI RATILAL SHAH |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX MICHAELSTON HOLDCO LIMITED |
| 10/07/1710 July 2017 | CESSATION OF PAVEL TYLE AS A PSC |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 03/03/173 March 2017 | ADOPT ARTICLES 08/02/2017 |
| 17/02/1717 February 2017 | PREVSHO FROM 31/07/2017 TO 31/12/2016 |
| 15/02/1715 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086003850001 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM UNIT 9 THE GREEN, EASTER PARK BENYON ROAD READING RG7 2PQ ENGLAND |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOUATT |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE EMMETT |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINE |
| 20/01/1720 January 2017 | ADOPT ARTICLES 21/12/2016 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MISS CATHERINE LOUISE EMMETT |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR STEPHEN FRANK SHINE |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAVEL TYLE |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 37 WARREN STREET LONDON W1T 6AD |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, SECRETARY PAVEL TYLE |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR KEVIN CLIFFORD MOUATT |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR JEREMY DAVID CROSS |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/05/161 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/08/156 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR PAVEL TYLE |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SVANTE KUMLIN |
| 24/03/1524 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAVEL TYLE / 01/01/2015 |
| 05/08/145 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/04/1414 April 2014 | SECRETARY APPOINTED MR PAVEL TYLE |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ARRAN DE MOUBRAY |
| 08/07/138 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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