WITCHES SOLAR LIMITED

Company number 07713928

Date	Type	Description	View / Download
27 Dec 2019	CH01	Director's details changed for Miriam Meyer on 27 December 2019	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
26 Nov 2019	AD04	Register(s) moved to registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN	(1 page)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
10 Dec 2018	TM01	Termination of appointment of Marian Raschke as a director on 6 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Miriam Meyer as a director on 6 December 2018	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
08 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-05	(3 pages)
23 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with updates	(5 pages)
04 Jul 2018	AD01	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 4 July 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
02 May 2018	MR01	Registration of charge 077139280001, created on 27 April 2018	(49 pages)
27 Mar 2018	PSC05	Change of details for Capital Stage Ag as a person with significant control on 27 February 2018	(2 pages)
13 Feb 2018	CH01	Director's details changed for Mr Marian Raschke on 1 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Marian Raschke on 6 February 2018	(2 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 Jan 2018	SH20	Statement by Directors	(1 page)
31 Jan 2018	SH19	Statement of capital on 31 January 2018 GBP 1	(3 pages)
31 Jan 2018	CAP-SS	Solvency Statement dated 26/01/18	(1 page)
31 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jan 2018	PSC05	Change of details for Capital Stage Ag as a person with significant control on 22 January 2018	(2 pages)
15 Jan 2018	PSC02	Notification of Capital Stage Ag as a person with significant control on 5 December 2017	(2 pages)
10 Jan 2018	AD01	Registered office address changed from Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 10 January 2018	(1 page)
12 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
12 Dec 2017	AD01	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to Sackville House 143-149 Fenchurch Street London EC3M 6BN on 12 December 2017	(1 page)