EQUITIX SOLAR (3) LIMITED

Company number 08145817

Date	Type	Description	View / Download
28 May 2015	AP01	Appointment of Mr Akbar Abdul Rafiq as a director on 14 May 2015	(2 pages)
16 Oct 2014	AD01	Registered office address changed from Mimosa House 12 Princes Street Hanover Square London W1B 2LL to 15 Portland Place London W1B 1PT on 16 October 2014	(1 page)
06 Oct 2014	MR01	Registration of charge 081458170002, created on 3 October 2014	(39 pages)
22 Aug 2014	AP01	Appointment of Mr Aly Patel as a director on 8 August 2014	(3 pages)
22 Aug 2014	AP01	Appointment of Mr Giles Anthony Clark as a director on 8 August 2014	(3 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
30 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(5 pages)
30 Jul 2014	AD03	Register(s) moved to registered inspection location Two Snowhill Birmingham B4 6WR	(1 page)
30 Jul 2014	AD02	Register inspection address has been changed to Two Snowhill Birmingham B4 6WR	(1 page)
30 Jul 2014	CH01	Director's details changed for Mr Joseph Knoll on 30 July 2014	(2 pages)
08 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
04 Apr 2014	MR04	Satisfaction of charge 081458170001 in full	(4 pages)
06 Jan 2014	AA01	Change of accounting reference date	(3 pages)
18 Nov 2013	MR05	All of the property or undertaking has been released from charge 081458170001	(5 pages)
15 Nov 2013	AD01	Registered office address changed from One Caspian Point Pierhead Street Cardiff CF10 4DQ Wales on 15 November 2013	(2 pages)
15 Nov 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
15 Nov 2013	AP01	Appointment of Joseph Knoll as a director	(3 pages)
15 Nov 2013	AP01	Appointment of Rupert Henry Gildroy Shaw as a director	(3 pages)
15 Nov 2013	TM01	Termination of appointment of Jonathan Townend as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Declan Mackle as a director	(2 pages)
13 Nov 2013	CERTNM	Company name changed camborne energy investments (6) LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-11	(2 pages)
13 Nov 2013	CONNOT	Change of name notice	(2 pages)
24 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(4 pages)
11 Jun 2013	MR01	Registration of charge 081458170001	(52 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)