OUTWOOD SOLAR LIMITED
| Status | ACTIVE |
| Company No. | 08333348 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2012 |
| Age | 11 years, 5 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
OUTWOOD SOLAR LIMITED is an active private limited company with number 08333348. It was incorporated 11 years, 5 months, 19 days ago, on 17 December 2012. The company address is 168 Church Road, Hove, BN3 2DL, East Sussex, England.
Company Fillings
Termination director company with name termination date
Date: 26 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-15
Officer name: Nicholas John Pike
Documents
Appoint person director company with name date
Date: 26 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-15
Officer name: Mr Lee Shamai Moscovitch
Documents
Appoint person director company with name date
Date: 26 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-15
Officer name: Mr Ralph Simon Fleetwood Nash
Documents
Appoint person director company with name date
Date: 26 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Yard
Appointment date: 2024-02-15
Documents
Appoint person director company with name date
Date: 26 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Christopher Louca
Appointment date: 2024-02-15
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2024
Action Date: 26 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-26
Old address: C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom
New address: 168 Church Road Hove East Sussex BN3 2DL
Documents
Resolution
Date: 25 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2024
Action Date: 15 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-15
Charge number: 083333480004
Documents
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Stuart Skilton
Termination date: 2023-11-21
Documents
Confirmation statement with updates
Date: 20 Oct 2023
Action Date: 13 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-13
Documents
Accounts with accounts type small
Date: 04 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 02 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083333480003
Documents
Cessation of a person with significant control
Date: 07 Aug 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Toucan Energy Vendor 2 Limited
Cessation date: 2023-07-21
Documents
Notification of a person with significant control
Date: 07 Aug 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Toucan Holdco Limited
Notification date: 2023-07-21
Documents
Notification of a person with significant control
Date: 04 Aug 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-07-21
Psc name: Toucan Energy Vendor 2 Limited
Documents
Cessation of a person with significant control
Date: 04 Aug 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Toucan Energy Holdings 1 Limited
Cessation date: 2023-07-21
Documents
Accounts with accounts type small
Date: 09 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-15
New address: C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP
Old address: C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Stuart Skilton
Appointment date: 2023-02-13
Documents
Termination director company with name termination date
Date: 28 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Walsh
Termination date: 2022-11-25
Documents
Confirmation statement with no updates
Date: 26 Oct 2022
Action Date: 13 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-13
Documents
Resolution
Date: 25 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-15
Officer name: Mr Nicholas John Pike
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Address
Type: AD01
New address: C/O Toucan Energy 1 Long Lane London SE1 4PG
Change date: 2022-06-09
Old address: C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom
Documents
Accounts with accounts type small
Date: 16 May 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 09 Mar 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 26 Oct 2021
Action Date: 13 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-13
Documents
Notification of a person with significant control
Date: 18 Feb 2021
Action Date: 17 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-02-17
Psc name: Toucan Energy Holdings 1 Limited
Documents
Cessation of a person with significant control
Date: 18 Feb 2021
Action Date: 17 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-17
Psc name: Toucan Solar Assets 1 Holdco Ltd
Documents
Accounts with accounts type small
Date: 07 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2020
Action Date: 13 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-13
Documents
Change to a person with significant control
Date: 21 Oct 2020
Action Date: 09 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-10-09
Psc name: Toucan Solar Assets 1 Holdco Ltd
Documents
Change person director company with change date
Date: 20 Oct 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-09
Officer name: Mr Ian Walsh
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Address
Type: AD01
Old address: C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE United Kingdom
Change date: 2020-10-16
New address: C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE
Documents
Termination director company with name termination date
Date: 14 Aug 2020
Action Date: 25 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liam James Kavanagh
Termination date: 2020-07-25
Documents
Appoint person director company with name date
Date: 30 Jan 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Ian Walsh
Appointment date: 2020-01-28
Documents
Termination director company with name termination date
Date: 30 Jan 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-28
Officer name: Andrew Paul Williams
Documents
Termination secretary company with name termination date
Date: 30 Jan 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Paul Williams
Termination date: 2020-01-28
Documents
Change person secretary company with change date
Date: 07 Nov 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andrew Paul Williams
Change date: 2019-04-30
Documents
Change person director company with change date
Date: 06 Nov 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Paul Williams
Change date: 2019-04-30
Documents
Change person director company with change date
Date: 06 Nov 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-30
Officer name: Mr Liam James Kavanagh
Documents
Change to a person with significant control
Date: 14 Oct 2019
Action Date: 14 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Toucan Solar Assets 1 Holdco Ltd
Change date: 2019-03-14
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 13 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-13
Documents
Accounts with accounts type small
Date: 15 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Address
Type: AD01
New address: C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE
Change date: 2019-03-14
Old address: Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom
Documents
Confirmation statement with updates
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-17
Documents
Mortgage satisfy charge full
Date: 05 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083333480002
Documents
Mortgage satisfy charge full
Date: 05 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083333480001
Documents
Accounts with accounts type small
Date: 26 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 07 Jun 2018
Action Date: 04 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Rfe Solar Assets 1 Holdco Ltd
Change date: 2018-05-04
Documents
Resolution
Date: 15 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Dec 2017
Action Date: 17 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-17
Documents
Notification of a person with significant control
Date: 27 Nov 2017
Action Date: 25 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rfe Solar Assets 1 Holdco Ltd
Notification date: 2017-05-25
Documents
Withdrawal of a person with significant control statement
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-27
Documents
Termination director company with name termination date
Date: 21 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven James Croucher
Termination date: 2017-09-06
Documents
Accounts with accounts type small
Date: 12 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2017
Action Date: 25 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-25
Charge number: 083333480003
Documents
Appoint person secretary company with name date
Date: 12 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Paul Williams
Appointment date: 2017-05-25
Documents
Termination director company with name termination date
Date: 09 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-25
Officer name: Karl Peter Vest
Documents
Termination director company with name termination date
Date: 09 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-25
Officer name: Markus Wirth
Documents
Appoint person director company with name date
Date: 09 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Liam James Kavanagh
Appointment date: 2017-05-25
Documents
Appoint person director company with name date
Date: 09 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-25
Officer name: Mr Steven James Croucher
Documents
Appoint person director company with name date
Date: 09 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-25
Officer name: Mr Andrew Paul Williams
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Address
Type: AD01
New address: Mountbatten House Grosvenor Square Southampton SO15 2JU
Old address: Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG
Change date: 2017-06-07
Documents
Resolution
Date: 07 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 Dec 2016
Action Date: 17 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-17
Documents
Accounts with accounts type full
Date: 14 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 06 Jul 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-03
Officer name: Mark Hogan
Documents
Resolution
Date: 22 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2016
Action Date: 10 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083333480001
Charge creation date: 2016-06-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2016
Action Date: 10 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-10
Charge number: 083333480002
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 17 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-17
Documents
Certificate change of name company
Date: 09 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed msp outwood LIMITED\certificate issued on 09/11/15
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Address
Type: AD01
Old address: C/O C/O Sgh Martineau One America Square Crosswall London EC3N 2SG England
Change date: 2015-11-03
New address: Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-30
Officer name: Mr Markus Wirth
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karl Peter Vest
Appointment date: 2015-10-30
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Hogan
Appointment date: 2015-10-30
Documents
Termination director company with name termination date
Date: 03 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-30
Officer name: Ian Paul Lawrie
Documents
Termination director company with name termination date
Date: 03 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colm Richard Killeen
Termination date: 2015-10-30
Documents
Termination secretary company with name termination date
Date: 03 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-30
Officer name: Ian Paul Lawrie
Documents
Accounts with accounts type dormant
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 09 Sep 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-24
Officer name: James Charles Wilcox
Documents
Termination director company with name termination date
Date: 09 Sep 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive William Thomas
Termination date: 2015-08-24
Documents
Termination director company with name termination date
Date: 09 Sep 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-24
Officer name: Jeffrey Dummett
Documents
Appoint person secretary company with name date
Date: 09 Sep 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Paul Lawrie
Appointment date: 2015-08-24
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Paul Lawrie
Appointment date: 2015-08-24
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-24
Officer name: Mr Colm Richard Killeen
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-09
New address: C/O C/O Sgh Martineau One America Square Crosswall London EC3N 2SG
Old address: 22 Long Acre London WC2E 9LY
Documents
Appoint person director company with name date
Date: 14 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeffrey Dummett
Appointment date: 2015-04-01
Documents
Appoint person director company with name date
Date: 14 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Mr James Charles Wilcox
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2014
Action Date: 17 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-17
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 27 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-27
Officer name: Michael Cedric Annis
Documents
Accounts with accounts type dormant
Date: 20 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Cedric Annis
Documents
Change registered office address company with date old address
Date: 01 May 2014
Action Date: 01 May 2014
Category: Address
Type: AD01
Old address: 53 Chandos Place London WC2N 4HS
Change date: 2014-05-01
Documents
Termination director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Larry Mark
Documents
Certificate change of name company
Date: 01 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed msp 1 LIMITED\certificate issued on 01/04/14
Documents
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