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Company number 09234528

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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)
14 Oct 2019 PSC05 Change of details for Toucan Solar Assets 2 Holdco Limited as a person with significant control on 14 March 2019
15 Aug 2019 AA Accounts for a small company made up to 31 December 2018
14 Mar 2019 AD01 Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom to C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE on 14 March 2019
15 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
05 Sep 2018 MR04 Satisfaction of charge 092345280001 in full
05 Sep 2018 MR04 Satisfaction of charge 092345280002 in full
25 Jul 2018 AA Accounts for a small company made up to 31 December 2017
07 Jun 2018 PSC05 Change of details for Rfe Solar Assets 2 Holdco Limited as a person with significant control on 4 May 2018
06 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-04
15 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
31 Oct 2017 PSC02 Notification of Rfe Solar Assets 2 Holdco Limited as a person with significant control on 25 May 2017
31 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 31 October 2017
06 Oct 2017 AA Accounts for a small company made up to 30 September 2016
21 Sep 2017 TM01 Termination of appointment of Steven James Croucher as a director on 6 September 2017
14 Jun 2017 MR01 Registration of charge 092345280003, created on 25 May 2017
12 Jun 2017 AP03 Appointment of Mr Andrew Paul Williams as a secretary on 25 May 2017
09 Jun 2017 TM01 Termination of appointment of Mark Hogan as a director on 25 May 2017
09 Jun 2017 TM01 Termination of appointment of Karl Peter Vest as a director on 25 May 2017
09 Jun 2017 TM01 Termination of appointment of Markus Wirth as a director on 25 May 2017
09 Jun 2017 AP01 Appointment of Mr Andrew Paul Williams as a director on 25 May 2017
09 Jun 2017 AP01 Appointment of Mr Steven James Croucher as a director on 25 May 2017
09 Jun 2017 AP01 Appointment of Mr Liam James Kavanagh as a director on 25 May 2017
07 Jun 2017 AD01 Registered office address changed from Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 7 June 2017
07 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-05
02 Feb 2017 MR01 Registration of charge 092345280002, created on 20 January 2017