EQUITIX WERN DDU LIMITED

Company number 04509338

Date	Type	Description	View / Download
21 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Co name change 13/02/2019 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Feb 2019	PSC02	Notification of Equitix Giraffe Finco Limited as a person with significant control on 13 February 2019	(2 pages)
19 Feb 2019	PSC07	Cessation of Thrive Renewables Plc as a person with significant control on 13 February 2019	(1 page)
15 Feb 2019	AD01	Registered office address changed from C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 15 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Monika Lidia Paplaczyk as a director on 13 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Katrina Lorraine Cross as a director on 13 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Matthew Thomas Clayton as a director on 13 February 2019	(1 page)
14 Feb 2019	AP01	Appointment of Mr Jonathan Charles Smith as a director on 13 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Achal Prakash Bhuwania as a director on 13 February 2019	(2 pages)
14 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-13	(3 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
25 Apr 2016	AD01	Registered office address changed from C/O Triodos Bank Deanery Road Bristol BS1 5AS to C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS on 25 April 2016	(1 page)
24 Mar 2016	CERTNM	Company name changed triodos renewables (wern ddu) LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16	(3 pages)
23 Mar 2016	TM02	Termination of appointment of Triodos Corporate Officer Limited as a secretary on 16 March 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Triodos Corporate Officer Limited as a director on 16 March 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Aug 2015	AP01	Appointment of Miss Monika Lidia Paplaczyk as a director on 6 August 2015	(2 pages)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)