MIKADO SOLAR PROJECTS (1) LIMITED

Company number 09084266

Date	Type	Description	View / Download
21 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
14 Jun 2017	AP01	Appointment of Helen Ruth Down as a director on 22 May 2017	(2 pages)
11 May 2017	MA	Memorandum and Articles of Association	(34 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
13 Mar 2017	TM01	Termination of appointment of William Richard Morris as a director on 10 March 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
04 Oct 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
30 Sep 2016	MR01	Registration of charge 090842660001, created on 26 September 2016	(62 pages)
15 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	(6 pages)
15 Jun 2016	AD04	Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA	(1 page)
03 Feb 2016	CH01	Director's details changed for Mr Michael Antony Rand on 22 January 2016	(2 pages)
03 Feb 2016	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
01 Feb 2016	CH01	Director's details changed for Mr Neil Anthony Wood on 22 January 2016	(2 pages)
01 Feb 2016	CH01	Director's details changed for Mr William Richard Morris on 22 January 2016	(2 pages)
29 Jan 2016	CH01	Director's details changed for Mr Michael Antony Rand on 22 January 2016	(2 pages)
26 Jan 2016	AD01	Registered office address changed from 2nd Floor, 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 26 January 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr William Richard Morris as a director on 22 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Neil Anthony Wood as a director on 22 January 2016	(2 pages)
25 Jan 2016	CERTNM	Company name changed primrose solar projects (3) LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22	(3 pages)
25 Jan 2016	AD01	Registered office address changed from 15 Portland Place London W1B 1PT to 2nd Floor, 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 25 January 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr Michael Antony Rand as a director on 22 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Rupert Henry Gildroy Shaw as a director on 22 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Akbar Abdul Rafiq as a director on 22 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Aly Patel as a director on 22 January 2016	(1 page)

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