ADALINDA SOLAR SPV 1 LIMITED

Company number 08316668

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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)
20 Nov 2019 TM01 Termination of appointment of Sarah Grant as a director on 20 November 2019
18 Nov 2019 AA Accounts for a small company made up to 30 June 2019
23 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
17 Apr 2019 AP01 Appointment of Mr Thomas James Rosser as a director on 17 April 2019
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
03 Jan 2019 AP01 Appointment of Mr David Hastings as a director on 21 December 2018
28 Dec 2018 TM01 Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
25 Oct 2018 AA Accounts for a small company made up to 30 June 2018
18 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
13 Aug 2018 AP01 Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018
13 Aug 2018 TM01 Termination of appointment of Samuel Goss as a director on 6 August 2018
10 Aug 2018 CH01 Director's details changed for Samuel Goss on 6 August 2018
09 Aug 2018 AP01 Appointment of Sarah Grant as a director on 6 August 2018
09 Aug 2018 AP01 Appointment of Mr Christopher Gaydon as a director on 6 August 2018
09 Aug 2018 TM01 Termination of appointment of Thomas Rosser as a director on 6 August 2018
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
02 Nov 2017 MR04 Satisfaction of charge 083166680001 in full
31 Oct 2017 PSC07 Cessation of Elios Energy Ds3 Holdings 2 Limited as a person with significant control on 23 October 2017
31 Oct 2017 PSC02 Notification of Viners Energy Limited as a person with significant control on 23 October 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
05 Sep 2017 AA Accounts for a small company made up to 31 December 2016