EQUITIX SOLAR (5) LIMITED

Company number 07244071

Date	Type	Description	View / Download
12 May 2015	AD02	Register inspection address has been changed from C/O Wragge Lawrence Graham & Co 11th Floor Two Snowhill Birmingham B4 6WR England to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR	(1 page)
22 Dec 2014	MR01	Registration of charge 072440710001, created on 19 December 2014	(28 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
16 Oct 2014	AD01	Registered office address changed from , Mimosa House 12 Princes Street, London, W1B 2LL to 15 Portland Place London W1B 1PT on 16 October 2014	(1 page)
29 Aug 2014	AP01	Appointment of Mr Aly Patel as a director on 8 August 2014	(3 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
30 Jul 2014	CH01	Director's details changed for Mr Joseph Knoll on 30 July 2014	(2 pages)
18 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	(5 pages)
18 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jun 2014	AD02	Register inspection address has been changed	(1 page)
29 May 2014	AD01	Registered office address changed from , 5 Stubbings Estate, Henley Road, Maidenhead, Berkshire, SL6 6QL, United Kingdom on 29 May 2014	(2 pages)
29 May 2014	AP01	Appointment of Mr Rupert Henry Gildroy Shaw as a director	(3 pages)
29 May 2014	AP01	Appointment of Mr Giles Anthony Clark as a director	(3 pages)
29 May 2014	AP01	Appointment of Joseph Knoll as a director	(3 pages)
29 May 2014	TM01	Termination of appointment of Gabriel Cejalvo as a director	(2 pages)
29 May 2014	TM01	Termination of appointment of Adrian Fenoll as a director	(2 pages)
22 May 2014	CERTNM	Company name changed ks spv 2 LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-22	(5 pages)
22 May 2014	CONNOT	Change of name notice	(2 pages)
21 Oct 2013	AD01	Registered office address changed from , 14 High Cross, Truro, Cornwall, TR1 2AJ on 21 October 2013	(1 page)
17 Oct 2013	AP01	Appointment of Mr Adrian Mozas Fenoll as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Gabriel Cuartero Cejalvo as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Gabriel Cuartero Cejalvo as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Alexander Arcache as a director	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
27 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(3 pages)