EQUITIX SOLAR PROJECT (2) LIMITED

Company number 08974511

Date	Type	Description	View / Download
28 May 2015	AP01	Appointment of Mr Akbar Abdul Rafiq as a director on 14 May 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2	(5 pages)
15 Apr 2015	AD03	Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR	(1 page)
15 Apr 2015	AD02	Register inspection address has been changed to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR	(1 page)
14 Apr 2015	CH01	Director's details changed for Mr Rupert Henry Gildroy Shaw on 14 April 2015	(2 pages)
22 Dec 2014	MR01	Registration of charge 089745110001, created on 19 December 2014	(37 pages)
16 Oct 2014	AD01	Registered office address changed from Mimosa House Princes Street London W1B 2LL England to 15 Portland Place London W1B 1PT on 16 October 2014	(1 page)
22 Aug 2014	AP01	Appointment of Mr Aly Patel as a director on 8 August 2014	(3 pages)
22 Aug 2014	AP01	Appointment of Mr Giles Anthony Clark as a director on 8 August 2014	(3 pages)
22 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)
10 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
04 Apr 2014	CERTNM	Company name changed primrose solar holdings 1 LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-04-04	(3 pages)
04 Apr 2014	CONNOT	Change of name notice	(2 pages)
04 Apr 2014	AP01	Appointment of Mr Joseph Knoll as a director	(2 pages)
03 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
03 Apr 2014	TM01	Termination of appointment of Tracy Plimmer as a director	(1 page)
03 Apr 2014	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 3 April 2014	(1 page)
03 Apr 2014	AP01	Appointment of Mr Rupert Henry Gildroy Shaw as a director	(2 pages)
02 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-02 GBP 2	(42 pages)