MITZI SOLAR SPV 1 LIMITED
| Status | ACTIVE |
| Company No. | 08893681 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2014 |
| Age | 10 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
MITZI SOLAR SPV 1 LIMITED is an active private limited company with number 08893681. It was incorporated 10 years, 3 months, 15 days ago, on 13 February 2014. The company address is Uk House, 5th Floor Uk House, 5th Floor, London, W1D 1NN, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 11 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change person director company with change date
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-09
Officer name: Mr Alexander David Kelson Brierley
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-29
Officer name: Laura Gemma Halstead
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 29 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-29
Documents
Accounts with accounts type small
Date: 28 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2023
Action Date: 02 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-02
Old address: 6th Floor 33 Holborn London England EC1N 2HT England
New address: Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
Documents
Termination secretary company with name termination date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Octopus Company Secretarial Services Limited
Termination date: 2022-12-01
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 29 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-29
Documents
Change corporate secretary company with change date
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-04-26
Officer name: Octopus Company Secretarial Services Limited
Documents
Accounts with accounts type small
Date: 06 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change person director company with change date
Date: 24 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Laura Gemma Halstead
Change date: 2022-02-03
Documents
Accounts with accounts type small
Date: 12 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 11 Jun 2021
Action Date: 29 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-29
Documents
Appoint person director company with name date
Date: 28 Jan 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-27
Officer name: Mrs Laura Gemma Halstead
Documents
Termination director company with name termination date
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-27
Officer name: Katrina Anne Shenton
Documents
Change person director company with change date
Date: 26 Aug 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-20
Officer name: Mr Thomas James Rosser
Documents
Confirmation statement with no updates
Date: 12 Jun 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Accounts with accounts type small
Date: 03 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 29 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-29
Documents
Accounts with accounts type small
Date: 08 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint corporate secretary company with name date
Date: 03 Jan 2019
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Octopus Company Secretarial Services Limited
Appointment date: 2018-11-15
Documents
Termination secretary company with name termination date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sharna Ludlow
Termination date: 2018-11-15
Documents
Confirmation statement with updates
Date: 29 May 2018
Action Date: 29 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-29
Documents
Accounts with accounts type small
Date: 06 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination secretary company with name termination date
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-21
Officer name: Kamalika Ria Banerjee
Documents
Appoint person secretary company with name date
Date: 26 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-10-25
Officer name: Kamalika Ria Banerjee
Documents
Legacy
Date: 17 Oct 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 26/06/2017
Documents
Accounts with accounts type small
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital alter shares subdivision
Date: 06 Jul 2017
Action Date: 16 Jun 2017
Category: Capital
Type: SH02
Date: 2017-06-16
Documents
Capital variation of rights attached to shares
Date: 03 Jul 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 03 Jul 2017
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 26 Jun 2017
Action Date: 05 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-05-05
Psc name: Renewable Energy Income Partnership Holdings Limited
Documents
Cessation of a person with significant control
Date: 26 Jun 2017
Action Date: 05 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mitzi Solar Limited
Cessation date: 2017-05-05
Documents
Legacy
Date: 26 Jun 2017
Action Date: 26 Jun 2017
Category: Return
Type: CS01
Description: 26/06/17 Statement of Capital gbp 10.0002
Documents
Appoint person secretary company with name date
Date: 22 Jun 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sharna Ludlow
Appointment date: 2017-06-14
Documents
Resolution
Date: 22 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2017
Action Date: 22 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-22
Old address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom
New address: 6th Floor 33 Holborn London England EC1N 2HT
Documents
Second filing of director appointment with name
Date: 26 May 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Alexander David Kelson Brierley
Documents
Resolution
Date: 23 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 09 May 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-06-30
Documents
Appoint person director company with name date
Date: 09 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-05
Officer name: Alexander David Kelson Brierley
Documents
Appoint person director company with name date
Date: 09 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-05
Officer name: Katrina Shenton
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-05
Officer name: Samuel Goss
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-05
Officer name: Paul Stephen Latham
Documents
Change person director company with change date
Date: 08 May 2017
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-20
Officer name: Samuel Goss
Documents
Confirmation statement with updates
Date: 24 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Change person director company with change date
Date: 28 Nov 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-07
Officer name: Thomas Rosser
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Address
Type: AD01
New address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE
Old address: 6th Floor 33 Holborn London England EC1N 2HT
Change date: 2016-10-11
Documents
Termination secretary company with name termination date
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sharna Ludlow
Termination date: 2016-10-11
Documents
Accounts with accounts type full
Date: 19 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 21 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Samuel Goss
Appointment date: 2016-06-20
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-20
Officer name: Thomas Rosser
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Stephen Latham
Appointment date: 2016-06-20
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Barrett
Termination date: 2016-06-20
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew George Setchell
Termination date: 2016-06-20
Documents
Change person director company with change date
Date: 15 Jun 2016
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Giuseppe La Loggia
Change date: 2015-06-16
Documents
Change person secretary company with change date
Date: 31 May 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-05-31
Officer name: Sharna Ludlow
Documents
Appoint person secretary company with name date
Date: 25 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-05-16
Officer name: Sharna Ludlow
Documents
Termination secretary company with name termination date
Date: 20 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Ward
Termination date: 2016-05-16
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
Accounts with accounts type small
Date: 12 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 15 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-02-28
Documents
Change person director company with change date
Date: 03 Sep 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew George Setchell
Change date: 2015-08-06
Documents
Termination director company with name termination date
Date: 28 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-21
Officer name: Mark Turner
Documents
Appoint person director company with name date
Date: 28 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-21
Officer name: Matthew George Setchell
Documents
Second filing of form with form type
Date: 21 Jul 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 29 Jun 2015
Action Date: 18 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-18
Capital : 10.0002 GBP
Documents
Resolution
Date: 29 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-19
Officer name: Giuseppe La Loggia
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Barrett
Appointment date: 2015-06-19
Documents
Appoint person secretary company with name date
Date: 05 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-01
Officer name: Karen Ward
Documents
Termination secretary company with name termination date
Date: 05 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-01
Officer name: Nicola Board
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2015
Action Date: 13 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-13
Documents
Change person director company with change date
Date: 13 Jan 2015
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Turner
Change date: 2014-12-15
Documents
Change person director company with change date
Date: 07 Jan 2015
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Giuseppe La Loggia
Change date: 2014-12-15
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-15
Old address: 4Th Floor 20 Old Bailey London England EC4M 7AN England
New address: 6Th Floor 33 Holborn London England EC1N 2HT
Documents
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