TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/248 March 2024 | Registered office address changed to PO Box 4385, 10181175 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-08 |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 13/01/2413 January 2024 | Termination of appointment of John Anthony King as a director on 2024-01-09 |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
| 10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 23/03/2323 March 2023 | Appointment of Mr John Anthony King as a director on 2023-03-23 |
| 31/01/2331 January 2023 | Termination of appointment of Ian Walsh as a director on 2023-01-31 |
| 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 |
| 26/01/2326 January 2023 | Director's details changed for Mr Ian Walsh on 2023-01-26 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2JU UNITED KINGDOM |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101811750001 |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101811750002 |
| 25/07/1825 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / RFE SOLAR ASSETS 1 TOPCO LIMITED / 04/05/2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 04/05/184 May 2018 | COMPANY NAME CHANGED RFE SOLAR ASSETS 1 HOLDCO LIMITED CERTIFICATE ISSUED ON 04/05/18 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CROUCHER |
| 08/09/178 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RFE SOLAR ASSETS 1 TOPCO LIMITED |
| 14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101811750003 |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MR ANDREW PAUL WILLIAMS |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR LIAM JAMES KAVANAGH |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARKUS WIRTH |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL VEST |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR STEVEN JAMES CROUCHER |
| 07/06/177 June 2017 | COMPANY NAME CHANGED WIRCON SOLAR ASSETS 1 HOLDCO LIMITED CERTIFICATE ISSUED ON 07/06/17 |
| 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 |
| 11/08/1611 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101811750002 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101811750001 |
| 16/05/1616 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/1616 May 2016 | Incorporation |
| 16/05/1616 May 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
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