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CSPTUK 2 LTD

Company number 11120618

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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)
29 Mar 2022 AD01 Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 111 Park Street, Mayfair London W1K 7JF on 29 March 2022
29 Mar 2022 PSC05 Change of details for Canadian Solar Projects Taiwan Uk Ltd as a person with significant control on 29 March 2022
21 Mar 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
31 Dec 2021 AA Accounts for a small company made up to 31 December 2020
21 Sep 2021 TM01 Termination of appointment of Jeffrey David Roy as a director on 16 September 2021
20 Sep 2021 AP01 Appointment of Mr Brad Henley Sterley as a director on 16 September 2021
20 Sep 2021 PSC05 Change of details for Canadian Solar Projects Taiwan Uk Ltd as a person with significant control on 16 August 2021
24 Aug 2021 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 24 August 2021
16 Aug 2021 AD01 Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 16 August 2021
19 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
22 Feb 2021 AA Accounts for a small company made up to 31 December 2019
23 Jun 2020 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
11 May 2020 PSC05 Change of details for Canadian Solar Projects Taiwan Uk Ltd as a person with significant control on 30 March 2020
11 May 2020 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 11 May 2020
11 May 2020 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 17 February 2020
11 May 2020 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 17 February 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
11 Dec 2019 AA Accounts for a small company made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
26 Feb 2018 CH01 Director's details changed for Mr Xinbo Zhu on 26 February 2018
20 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted