MALWINE SOLAR SPV 1 LTD

Company number 08848567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
12 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
03 Apr 2020 AA Accounts for a small company made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
08 Mar 2019 AA Accounts for a small company made up to 30 June 2018
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
21 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 21 February 2018
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
17 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 26/06/2017
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 Jul 2017 SH10 Particulars of variation of rights attached to shares
03 Jul 2017 SH08 Change of share class name or designation
26 Jun 2017 PSC02 Notification of Renewable Energy Income Partnership Holdings Limited as a person with significant control on 5 May 2017
26 Jun 2017 CS01 26/06/17 Statement of Capital gbp 10.20
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 17/10/2017
26 Jun 2017 PSC07 Cessation of Malwine Solar Limited as a person with significant control on 5 May 2017
22 Jun 2017 AP03 Appointment of Sharna Ludlow as a secretary on 14 June 2017
22 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2017 AD01 Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 21 June 2017
26 May 2017 RP04AP01 Second filing for the appointment of Alexander David Kelson Brierley as a director
23 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
09 May 2017 AP01 Appointment of Alexander David Kelson Brierley as a director on 5 May 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 26/05/2017