EQUITIX SOLAR PROJECT (1) LIMITED

Company number 08744316

Date	Type	Description	View / Download
02 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
24 Nov 2023	AP01	Appointment of Jaime Victoriano López-Pinto as a director on 15 September 2023	(2 pages)
24 Nov 2023	TM01	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 15 September 2023	(1 page)
04 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
01 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	(3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
02 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
18 Jan 2022	AP03	Appointment of Edward John Spencer Thorne as a secretary on 12 January 2022	(2 pages)
11 Jan 2022	TM02	Termination of appointment of Jonjo Benjamin Challands as a secretary on 11 January 2022	(1 page)
08 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
28 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
03 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
14 Jul 2020	PSC02	Notification of Equitix Solar Project Holdco Limited as a person with significant control on 25 May 2017	(2 pages)
20 Mar 2020	AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
13 Dec 2019	TM01	Termination of appointment of Adam Charles Peel Irwin as a director on 1 November 2019	(1 page)
29 Jul 2019	TM02	Termination of appointment of Kirti Ratilal Shah as a secretary on 29 July 2019	(1 page)
29 Jul 2019	AP03	Appointment of Mr Jonjo Benjamin Challands as a secretary on 29 July 2019	(2 pages)
04 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
21 Jan 2019	AD01	Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 21 January 2019	(1 page)
07 Dec 2018	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 120 Aldersgate Street London EC1A 4JQ on 7 December 2018	(1 page)
02 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
26 Apr 2018	TM01	Termination of appointment of Fabio D'alonzo as a director on 20 January 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)