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EVY IP (SOLAR) LIMITED

Company number 11975385

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2022	CERTNM	Company name changed box energi infrastructure (solar) LIMITED\certificate issued on 14/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30	View PDF Company name changed box energi infrastructure (solar) LIMITED\certificate issued on 14/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AD01	Registered office address changed from 118 C/O Evy Infrastructure Partners Limited Pall Mall London SW1Y 5EA England to 118 Pall Mall C/O Evy Ip Infrastructure Partners Limited London SW1Y 5EA on 13 July 2022	View PDF Registered office address changed from 118 C/O Evy Infrastructure Partners Limited Pall Mall London SW1Y 5EA England to 118 Pall Mall C/O Evy Ip Infrastructure Partners Limited London SW1Y 5EA on 13 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AD01	Registered office address changed from 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED United Kingdom to 118 C/O Evy Infrastructure Partners Limited Pall Mall London SW1Y 5EA on 13 July 2022	View PDF Registered office address changed from 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED United Kingdom to 118 C/O Evy Infrastructure Partners Limited Pall Mall London SW1Y 5EA on 13 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	PSC02	Notification of Box Energi Infrastructure Limited as a person with significant control on 28 April 2021	View PDF Notification of Box Energi Infrastructure Limited as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC07	Cessation of Box Energi Group Limited as a person with significant control on 28 April 2021	View PDF Cessation of Box Energi Group Limited as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AD01	Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED on 3 March 2021	View PDF Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED on 3 March 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2021	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-02 GBP 1	View PDF Incorporation Statement of capital on 2019-05-02 GBP 1 - link opens in a new window - 40 pages (40 pages)

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EVY IP (SOLAR) LIMITED

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