Based in London in England, Malwine Solar Spv 1 Ltd was founded on 16 January 2014, it's status at Companies House is "Active". Banerjee, Kamalika Ria, Board, Nicola, Ludlow, Sharna, Ludlow, Sharna, Company Secretary, Ward, Karen are the current directors of Malwine Solar Spv 1 Ltd. We don't know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANERJEE, Kamalika Ria | 25 October 2017 | 21 February 2018 | 1 |
| BOARD, Nicola | 16 January 2014 | 01 May 2015 | 1 |
| LUDLOW, Sharna | 14 June 2017 | 15 November 2018 | 1 |
| LUDLOW, Sharna, Company Secretary | 16 May 2016 | 11 October 2016 | 1 |
| WARD, Karen | 01 May 2015 | 16 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 26 August 2020 | |
| CS01 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 03 April 2020 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| AP04 - Appointment of corporate secretary | 03 January 2019 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| TM02 - Termination of appointment of secretary | 21 February 2018 | |
| AP03 - Appointment of secretary | 26 October 2017 | |
| RP04CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 03 July 2017 | |
| CS01 - N/A | 26 June 2017 | |
| PSC02 - N/A | 26 June 2017 | |
| PSC07 - N/A | 26 June 2017 | |
| RESOLUTIONS - N/A | 22 June 2017 | |
| AP03 - Appointment of secretary | 22 June 2017 | |
| AD01 - Change of registered office address | 21 June 2017 | |
| RP04AP01 - N/A | 26 May 2017 | |
| RESOLUTIONS - N/A | 23 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| AA01 - Change of accounting reference date | 09 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| MR04 - N/A | 09 May 2017 | |
| MR04 - N/A | 09 May 2017 | |
| CH01 - Change of particulars for director | 08 May 2017 | |
| CS01 - N/A | 20 January 2017 | |
| CH01 - Change of particulars for director | 28 November 2016 | |
| AD01 - Change of registered office address | 11 October 2016 | |
| TM02 - Termination of appointment of secretary | 11 October 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| CH03 - Change of particulars for secretary | 01 June 2016 | |
| AP03 - Appointment of secretary | 25 May 2016 | |
| TM02 - Termination of appointment of secretary | 20 May 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA01 - Change of accounting reference date | 15 October 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| CH01 - Change of particulars for director | 03 September 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| SH01 - Return of Allotment of shares | 23 June 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| AP02 - Appointment of corporate director | 23 June 2015 | |
| TM02 - Termination of appointment of secretary | 05 May 2015 | |
| AP03 - Appointment of secretary | 05 May 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| CH01 - Change of particulars for director | 13 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| RESOLUTIONS - N/A | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| MR01 - N/A | 24 September 2014 | |
| MR01 - N/A | 24 September 2014 | |
| RESOLUTIONS - N/A | 16 April 2014 | |
| MEM/ARTS - N/A | 16 April 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| NEWINC - New incorporation documents | 16 January 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 19 September 2014 | Fully Satisfied |
N/A |
