EQUITIX SOLAR (1) LIMITED
ActiveCompany no. 08145842 · Private limited company · Incorporated 17 Jul 2012
Company no. 08145842 · Private limited company · Incorporated 17 Jul 2012
Original documents filed with Companies House · 84 filings
7 Jul 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 18 pages
2 Feb 2026
Confirmation
Confirmation statement made on 2 Feb 2026 with no updates
PDF · 3 pages
13 Nov 2025
Officers
Termination of appointment of Edward John Spencer Thorne as a secretary on 20 Oct 2025
PDF · 1 page
13 Nov 2025
Officers
Appointment of Equitix Management Services Limited as a secretary on 20 Oct 2025
PDF · 2 pages
9 Jul 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 17 pages
30 Jan 2025
Confirmation
Confirmation statement made on 20 Jan 2025 with no updates
PDF · 3 pages
29 Jan 2025
Ownership
Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 20 Mar 2020
PDF · 2 pages
29 Jan 2025
Officers
Director's details changed for Mr Thomas Samuel Cunningham on 20 Mar 2020
PDF · 2 pages
11 Oct 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 17 pages
2 Feb 2024
Confirmation
Confirmation statement made on 20 Jan 2024 with no updates
PDF · 3 pages
24 Nov 2023
Officers
Appointment of Jaime Victoriano López-Pinto as a director on 15 Sep 2023
PDF · 2 pages
24 Nov 2023
Officers
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 15 Sep 2023
PDF · 1 page
4 Aug 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 20 pages
27 Sep 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 20 pages
2 Feb 2022
Confirmation
Confirmation statement made on 20 Jan 2022 with no updates
PDF · 3 pages
18 Jan 2022
Officers
Appointment of Edward John Spencer Thorne as a secretary on 12 Jan 2022
PDF · 2 pages
8 Aug 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 24 pages
28 Jan 2021
Confirmation
Confirmation statement made on 20 Jan 2021 with no updates
PDF · 3 pages
4 Aug 2020
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 19 pages
20 Mar 2020
Address
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 Mar 2020
PDF · 1 page
30 Jan 2020
Confirmation
Confirmation statement made on 20 Jan 2020 with no updates
PDF · 3 pages
13 Dec 2019
Officers
Termination of appointment of Adam Charles Peel Irwin as a director on 1 Nov 2019
PDF · 1 page
29 Jul 2019
Officers
Appointment of Mr Jonjo Benjamin Challands as a secretary on 29 Jul 2019
PDF · 2 pages
Showing 1–25 of 84 filings. Documents open on Companies House in a new tab.
1 Feb 2023
Confirmation
Confirmation statement made on 20 Jan 2023 with no updates
PDF · 3 pages
11 Jan 2022
Officers
Termination of appointment of Jonjo Benjamin Challands as a secretary on 11 Jan 2022
PDF · 1 page