EQUITIX SOLAR (3) LIMITED

Company number 08145817

Date	Type	Description	View / Download
19 Sep 2017	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 15 September 2017	(2 pages)
14 Sep 2017	AP03	Appointment of Mr Kirti Ratilal Shah as a secretary on 4 September 2017	(2 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
14 Jun 2017	CH01	Director's details changed for Mr Tom Samuel Cunningham on 14 June 2017	(2 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(6 pages)
20 Jan 2017	AD04	Register(s) moved to registered office address Welken House 10-11 Charterhouse Square London EC1M 6EH	(1 page)
17 Jan 2017	AP01	Appointment of Mr Adam Irwin as a director on 21 December 2016	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Akbar Abdul Rafiq as a director on 21 December 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of Giles Anthony Clark as a director on 21 December 2016	(1 page)
17 Jan 2017	AP01	Appointment of Mr Tom Samuel Cunningham as a director on 21 December 2016	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Rupert Henry Gildroy Shaw as a director on 21 December 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of Aly Patel as a director on 21 December 2016	(1 page)
17 Jan 2017	AP01	Appointment of Mr Fabio D'alonzo as a director on 21 December 2016	(2 pages)
16 Jan 2017	AD01	Registered office address changed from 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 16 January 2017	(1 page)
05 Jan 2017	CERTNM	Company name changed primrose solar (3) LIMITED\certificate issued on 05/01/17 RES15 ‐ Change company name resolution on 2016-12-21	(2 pages)
05 Jan 2017	CONNOT	Change of name notice	(2 pages)
03 Oct 2016	AD01	Registered office address changed from 1-3 Mount Street London W1K 3NB England to 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB on 3 October 2016	(1 page)
23 Sep 2016	AD01	Registered office address changed from 15 Portland Place London W1B 1PT to 1-3 Mount Street London W1K 3NB on 23 September 2016	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
25 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 1	(5 pages)
22 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(5 pages)
22 Jul 2015	AD02	Register inspection address has been changed from Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
22 Jul 2015	CH01	Director's details changed for Mr Rupert Henry Gildroy Shaw on 22 July 2015	(2 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
09 Jun 2015	TM01	Termination of appointment of Joseph Knoll as a director on 17 April 2015	(1 page)