VANTAGE SOLAR UK LIMITED
| Status | ACTIVE |
| Company No. | 10473926 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2016 |
| Age | 7 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
VANTAGE SOLAR UK LIMITED is an active private limited company with number 10473926. It was incorporated 7 years, 7 months, 9 days ago, on 10 November 2016. The company address is 1st Floor Sackville House 1st Floor Sackville House, London, EC3M 6BL, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Appoint person director company with name date
Date: 27 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Azean Abu Samad
Appointment date: 2023-12-18
Documents
Confirmation statement with no updates
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-09
Documents
Accounts with accounts type group
Date: 19 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 25 Aug 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mohd Zarihi Bin Mohd Hashim
Change date: 2023-08-25
Documents
Termination director company with name termination date
Date: 19 Aug 2023
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-13
Officer name: Hafiz Bin Ismail
Documents
Change to a person with significant control
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Vantage Solar Uk2 Limited
Change date: 2023-03-29
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Address
Type: AD01
Old address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Change date: 2023-03-29
New address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Documents
Change person director company with change date
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-29
Officer name: Mr Nazmi Othman
Documents
Change person director company with change date
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nazmi Othman
Change date: 2023-03-29
Documents
Change person director company with change date
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-29
Officer name: Mr Vian Robert Davys
Documents
Change person director company with change date
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-29
Officer name: Hafiz Bin Ismail
Documents
Change person director company with change date
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-29
Officer name: Mohd Zarihi Bin Mohd Hashim
Documents
Change person director company with change date
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-29
Officer name: Mohd Zarihi Bin Mohd Hashim
Documents
Change person director company with change date
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-29
Officer name: Mohd Zarihi Bin Mohd Hashim
Documents
Confirmation statement with no updates
Date: 22 Nov 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Change to a person with significant control
Date: 14 Nov 2022
Action Date: 24 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Vortex Solar Uk2 Limited
Change date: 2021-12-24
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2022
Action Date: 12 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-12
New address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Documents
Appoint person director company with name date
Date: 05 Jul 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-13
Officer name: Hazman Hilmi Bin Sallahuddin
Documents
Termination director company with name termination date
Date: 05 Jul 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-13
Officer name: Mohd Yusrizal Bin Mohd Yusof
Documents
Appoint person director company with name date
Date: 05 Jul 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Saifulbahri Bin Hassan
Appointment date: 2022-06-13
Documents
Appoint person director company with name date
Date: 05 Jul 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mohd Zarihi Bin Mohd Hashim
Appointment date: 2022-06-13
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-13
Officer name: Johan Mohd Roslie
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ahmad Shakir Mohd Asri
Termination date: 2022-06-13
Documents
Accounts with accounts type group
Date: 08 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 18 Mar 2022
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ahmad Shakir Bin Mohd Asri
Termination date: 2020-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-21
Charge number: 104739260002
Documents
Termination director company with name termination date
Date: 18 Jan 2022
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohd Shahazwan Mohd Harris
Termination date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Certificate change of name company
Date: 06 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed vortex solar uk LIMITED\certificate issued on 06/10/21
Documents
Change of name notice
Date: 06 Oct 2021
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type group
Date: 13 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 29 Apr 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anis Ramli
Termination date: 2021-02-24
Documents
Appoint person director company with name date
Date: 29 Apr 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-22
Officer name: Nazmi Othman
Documents
Termination director company with name termination date
Date: 31 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-24
Officer name: Shamsul Azham Bin Mohd Isa
Documents
Termination director company with name termination date
Date: 31 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-28
Officer name: Amir Hamzah Bin Azizan
Documents
Appoint person director company with name date
Date: 18 Mar 2021
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-17
Officer name: Ahmad Shakir Mohd Asri
Documents
Appoint person director company with name date
Date: 18 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vian Robert Davys
Appointment date: 2021-02-24
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Appoint person director company with name date
Date: 27 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mohd Shahazwan Mohd Harris
Appointment date: 2020-10-05
Documents
Appoint person director company with name date
Date: 27 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-05
Officer name: Anis Ramli
Documents
Appoint person director company with name date
Date: 27 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-05
Officer name: Hafiz Bin Ismail
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-17
Officer name: Bakr Abdel-Wahab
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-17
Officer name: Carl Goran Dandanell
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-17
Officer name: Azlinda Binti Safian
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-17
Officer name: Karim Moussa
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Khairunnizam Bin Naharudin
Termination date: 2020-09-17
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-17
Officer name: Amir Hamzah Bin Azizan
Documents
Accounts with accounts type group
Date: 27 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 06 Mar 2020
Action Date: 31 Dec 9999
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shamsul Azham Bin Mohd Isa
Termination date: 9999-12-31
Documents
Appoint person director company with name date
Date: 06 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-05
Officer name: Mohd Yusrizal Bin Mohd Yusof
Documents
Appoint person director company with name date
Date: 06 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-05
Officer name: Azlinda Binti Safian
Documents
Appoint person director company with name date
Date: 05 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-05
Officer name: Shamsul Azham Bin Mohd Isa
Documents
Change person director company with change date
Date: 25 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bakr Abdel-Wahab
Change date: 2019-11-20
Documents
Confirmation statement with no updates
Date: 22 Nov 2019
Action Date: 09 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-09
Documents
Change person director company with change date
Date: 22 Nov 2019
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-24
Officer name: Carl Goran Dandanell
Documents
Change person director company with change date
Date: 22 Nov 2019
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carl Goran Dandanell
Change date: 2017-10-24
Documents
Accounts with accounts type group
Date: 16 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Accounts with accounts type group
Date: 19 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 11 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 02 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-02
Officer name: Johan Mohd Roslie
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 02 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ahmad Shakir Bin Mohd Asri
Appointment date: 2018-04-02
Documents
Change to a person with significant control
Date: 22 Jan 2018
Action Date: 15 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-01-15
Psc name: Vortex Solar Uk2 Limited
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Address
Type: AD01
Old address: 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
Change date: 2018-01-15
New address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Documents
Termination director company with name termination date
Date: 28 Nov 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-21
Officer name: Edwina Kelly
Documents
Confirmation statement with updates
Date: 23 Nov 2017
Action Date: 09 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-09
Documents
Accounts with accounts type dormant
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change to a person with significant control
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Vortex Solar Uk2 Limited
Change date: 2017-08-31
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Address
Type: AD01
New address: 5th Floor 6 st Andrew Street London EC4A 3AE
Old address: 6 st Andrew Street London EC4A 3AE United Kingdom
Change date: 2017-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2017
Action Date: 22 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104739260001
Charge creation date: 2017-06-22
Documents
Change person director company with change date
Date: 06 Jun 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-22
Officer name: Carl Goran Dandanell
Documents
Capital allotment shares
Date: 04 Apr 2017
Action Date: 13 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-13
Capital : 1,000,000 GBP
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Khairunnizam Bin Naharudin
Appointment date: 2017-03-07
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Suriati Asmah Binti Abdullah
Appointment date: 2017-03-07
Documents
Appoint person director company with name date
Date: 25 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-05
Officer name: Carl Goran Dandanell
Documents
Change account reference date company current shortened
Date: 11 Nov 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-11-30
Documents
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