| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 7 => 9 |
| 2024-04-07 |
update num_mort_outstanding 3 => 5 |
| 2024-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091953350008 |
| 2024-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091953350009 |
| 2023-12-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update num_mort_partsatisfied 0 => 1 |
| 2023-10-07 |
update num_mort_satisfied 4 => 3 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAEL GUERRERO-ARIAS / 19/07/2023 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 4 => 3 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR XINBO ZHU / 30/11/2022 |
| 2023-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091953350007 |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR XINBO ZHU / 30/10/2022 |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-04-07 |
delete address 3RD FLOOR, PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2022-04-07 |
insert address 111 PARK STREET, MAYFAIR LONDON UNITED KINGDOM W1K 7JF |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
3RD FLOOR, PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD
ENGLAND |
| 2022-01-07 |
update num_mort_charges 6 => 7 |
| 2022-01-07 |
update num_mort_outstanding 3 => 4 |
| 2021-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091953350007 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
delete address 1ST FLOOR SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB |
| 2021-08-07 |
insert address 3RD FLOOR, PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2021-08-07 |
update registered_address |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2021 FROM
1ST FLOOR SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
UNITED KINGDOM |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRAXIS SECRETARIES (UK) LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/07/2020 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 2020-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CANADIAN SOLAR INC / 23/07/2020 |
| 2020-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CANADIAN SOLAR INC / 23/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXIS SECRETARIES (UK) LIMITED / 30/03/2020 |
| 2020-06-07 |
delete address 1 LUMLEY STREET LONDON W1K 6TT |
| 2020-06-07 |
insert address 1ST FLOOR SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB |
| 2020-06-07 |
update registered_address |
| 2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
1 LUMLEY STREET
LONDON
W1K 6TT |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR XINBO ZHU |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANG CHEN |
| 2020-05-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED |
| 2020-03-03 |
update statutory_documents 06/02/20 STATEMENT OF CAPITAL GBP 13309216 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update num_mort_outstanding 6 => 3 |
| 2019-10-07 |
update num_mort_satisfied 0 => 3 |
| 2019-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANG CHEN / 17/09/2019 |
| 2019-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091953350002 |
| 2019-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091953350003 |
| 2019-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091953350005 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR HANG CHEN |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ISMAEL GUERRERO-ARIAS |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHIEN |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUMIN LIU |
| 2019-06-13 |
update num_mort_charges 5 => 6 |
| 2019-06-13 |
update num_mort_outstanding 5 => 6 |
| 2019-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091953350006 |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR YUMIN LIU |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUIDO PREARO |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update num_mort_charges 4 => 5 |
| 2018-11-07 |
update num_mort_outstanding 4 => 5 |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR JIAN CHIEN |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO SCOGNAMIGLIO |
| 2018-10-07 |
update num_mort_charges 3 => 4 |
| 2018-10-07 |
update num_mort_outstanding 3 => 4 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091953350005 |
| 2018-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091953350004 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-07-07 |
update num_mort_charges 2 => 3 |
| 2018-07-07 |
update num_mort_outstanding 2 => 3 |
| 2018-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091953350003 |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-10 |
update statutory_documents 26/12/17 STATEMENT OF CAPITAL GBP 3308710 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-01-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-08-07 |
update num_mort_charges 1 => 2 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091953350002 |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANADIAN SOLAR INC |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS GIANNOULAKIS |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MR GUIDO PREARO |
| 2016-09-16 |
update statutory_documents 12/09/16 STATEMENT OF CAPITAL GBP 506 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-29 => 2017-09-30 |
| 2016-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-29 => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2016-09-26 => 2017-07-20 |
| 2016-06-23 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-04-20 |
update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 503 |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED ROBERTO SCOGNAMIGLIO |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DODA |
| 2015-10-07 |
delete address 1 LUMLEY STREET LONDON ENGLAND W1K 6TT |
| 2015-10-07 |
insert address 1 LUMLEY STREET LONDON W1K 6TT |
| 2015-10-07 |
insert sic_code 42220 - Construction of utility projects for electricity and telecommunications |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-05-29 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-08-29 |
| 2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-30 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/12/2015 |
| 2015-09-18 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED DIMITRIOS GIANNOULAKIS |
| 2015-08-08 |
update num_mort_charges 0 => 1 |
| 2015-08-08 |
update num_mort_outstanding 0 => 1 |
| 2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO SPUCCHES |
| 2015-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091953350001 |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GEORG DODA |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MR FABIO SALVATORE ANGELO SPUCCHES |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN KUERSCHNER |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNE PFLUG |
| 2014-10-07 |
update account_ref_month 8 => 12 |
| 2014-10-07 |
update accounts_next_due_date 2016-05-29 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents CURRSHO FROM 31/08/2015 TO 31/12/2014 |
| 2014-09-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED JD SECRETARIAT LIMITED |
| 2014-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |