WELBECK SOLAR LIMITED

Company number 08105296

Date	Type	Description	View / Download
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
03 Apr 2019	PSC02	Notification of Fs Welbeck Limited as a person with significant control on 2 August 2018	(2 pages)
03 Apr 2019	PSC07	Cessation of Carbon Neutral Solar Uk Limited as a person with significant control on 2 August 2018	(1 page)
14 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(25 pages)
21 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(21 pages)
27 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	(3 pages)
27 Jun 2017	PSC02	Notification of Carbon Neutral Solar Uk Limited as a person with significant control on 6 April 2016	(1 page)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
28 Dec 2016	MR01	Registration of charge 081052960002, created on 22 December 2016	(45 pages)
28 Dec 2016	MR01	Registration of charge 081052960003, created on 22 December 2016	(8 pages)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(19 pages)
11 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100	(6 pages)
28 Jan 2016	AD01	Registered office address changed from C/O Foresight Group the Shard London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 28 January 2016	(1 page)
14 Oct 2015	AP01	Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015	(2 pages)
14 Oct 2015	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Carly Louise Magee as a director on 9 September 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Charlotte Sophie Frost as a director on 9 September 2015	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(3 pages)
03 Oct 2014	CERTNM	Company name changed re-fin solar (welbeck) LIMITED\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01	(3 pages)
02 Oct 2014	AP01	Appointment of Miss Charlotte Sophie Frost as a director on 31 July 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Adrian John Pike as a director on 31 July 2014	(1 page)
02 Oct 2014	AP01	Appointment of Miss Carly Louise Magee as a director on 31 July 2014	(2 pages)