WAYCOCK ROAD SOLAR LIMITED

Company number 07907294

Date	Type	Description	View / Download
09 May 2019	AP01	Appointment of Mr Edward William Mole as a director on 3 May 2019	(2 pages)
09 May 2019	AP01	Appointment of Mr Stephen Richards Daniels as a director on 3 May 2019	(2 pages)
09 May 2019	AD01	Registered office address changed from 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to 338 Euston Road London NW1 3BG on 9 May 2019	(1 page)
03 May 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
15 Apr 2019	CH01	Director's details changed for Mr Giovanni Terranova on 9 October 2018	(2 pages)
21 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
09 Oct 2018	CH01	Director's details changed for Mr Neil Anthony Wood on 9 October 2018	(2 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
16 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
16 Feb 2018	PSC02	Notification of Stark Solar Limited as a person with significant control on 15 May 2017	(2 pages)
16 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 16 February 2018	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Michael Antony Rand as a director on 11 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Giovanni Terranova as a director on 11 December 2017	(2 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
22 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20	(3 pages)
22 Mar 2017	MR01	Registration of charge 079072940005, created on 15 March 2017	(6 pages)
17 Mar 2017	AP01	Appointment of Mr. Michael Antony Rand as a director on 15 March 2017	(2 pages)
17 Mar 2017	AP01	Appointment of Mr. Neil Anthony Wood as a director on 15 March 2017	(2 pages)
17 Mar 2017	AD01	Registered office address changed from 7th Floor 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ to 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 17 March 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Sander Ivo Rep as a director on 15 March 2017	(1 page)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 3,277,080	(3 pages)
26 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
30 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 Nov 2016	MR01	Registration of charge 079072940004, created on 3 November 2016	(20 pages)
19 Sep 2016	MA	Memorandum and Articles of Association	(21 pages)