WESSEX SOLAR LIMITED

Company number 07564114

Date	Type	Description	View / Download
02 Jul 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
02 Jul 2021	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 2 July 2021	(1 page)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	(4 pages)
01 Dec 2020	PSC02	Notification of Innova Energy Holdings Limited as a person with significant control on 17 November 2020	(2 pages)
01 Dec 2020	PSC07	Cessation of Innova Energy Ltd as a person with significant control on 17 November 2020	(1 page)
01 Dec 2020	PSC07	Cessation of Innova Energy Limited as a person with significant control on 17 November 2020	(1 page)
20 Oct 2020	MR04	Satisfaction of charge 075641140001 in full	(1 page)
09 Oct 2020	CC04	Statement of company's objects	(2 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Sep 2020	MR01	Registration of charge 075641140002, created on 17 September 2020	(67 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
17 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
24 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-24	(3 pages)
22 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
03 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
17 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(5 pages)
17 Apr 2018	PSC02	Notification of Innova Energy Ltd as a person with significant control on 28 July 2017	(2 pages)
17 Apr 2018	PSC07	Cessation of Hive Energy Limited as a person with significant control on 28 July 2017	(1 page)
16 Nov 2017	MR01	Registration of charge 075641140001, created on 31 October 2017	(45 pages)
31 Aug 2017	PSC02	Notification of Innova Energy Limited as a person with significant control on 28 July 2017	(1 page)
30 Aug 2017	AP01	Appointment of Mr Andrew Charles Kaye as a director on 28 July 2017	(2 pages)
30 Aug 2017	TM01	Termination of appointment of Timothy Giles Redpath as a director on 28 July 2017	(1 page)
30 Aug 2017	TM01	Termination of appointment of Julian Michael Pertwee as a director on 28 July 2017	(1 page)

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