EQUITIX SOLAR PROJECT (1) LIMITED

Company number 08744316

Date	Type	Description	View / Download
30 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Wragge Graham Lawrence & Co Llp Two Snowhill Birmingham B4 6WR	(1 page)
30 Oct 2014	AD02	Register inspection address has been changed to C/O Wragge Graham Lawrence & Co Llp Two Snowhill Birmingham B4 6WR	(1 page)
30 Oct 2014	CH01	Director's details changed for Mr Rupert Henry Gildroy Shaw on 30 October 2014	(2 pages)
17 Oct 2014	CERTNM	Company name changed primrose solar LIMITED\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13	(3 pages)
16 Oct 2014	AD01	Registered office address changed from Mimosa House 12 Princes Street Hanover Square London W1B 2LL United Kingdom to 15 Portland Place London W1B 1PT on 16 October 2014	(1 page)
06 Oct 2014	MR01	Registration of charge 087443160002, created on 3 October 2014	(39 pages)
22 Aug 2014	AP01	Appointment of Mr Giles Anthony Clark as a director on 8 August 2014	(3 pages)
22 Aug 2014	AP01	Appointment of Mr Aly Patel as a director on 8 August 2014	(3 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 08/08/2014	(38 pages)
30 Jul 2014	CH01	Director's details changed for Joeph Knoll on 29 July 2014	(3 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(6 pages)
04 Apr 2014	MR04	Satisfaction of charge 087443160001 in full	(4 pages)
14 Jan 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(3 pages)
18 Nov 2013	MR05	All of the property or undertaking has been released from charge 087443160001	(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 October 2014 to 31 December 2014	(3 pages)
15 Nov 2013	AP01	Appointment of Joeph Knoll as a director	(3 pages)
15 Nov 2013	AP01	Appointment of Rupert Henry Gildroy Shaw as a director	(3 pages)
15 Nov 2013	TM02	Termination of appointment of Sally Milliner as a secretary	(2 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)
15 Nov 2013	TM01	Termination of appointment of David Williams as a director	(2 pages)
13 Nov 2013	CERTNM	Company name changed camborne saleco LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-11	(4 pages)
13 Nov 2013	CONNOT	Change of name notice	(2 pages)
13 Nov 2013	AP01	Appointment of Mr Jonathan David Townend as a director	(3 pages)