WICKHAM SOLAR LIMITED

Company number 08218712

Date	Type	Description	View / Download
07 Aug 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Aug 2019	MR01	Registration of charge 082187120004, created on 30 July 2019	(52 pages)
30 Jul 2019	PSC02	Notification of Juno Holdings Limited as a person with significant control on 30 July 2019	(2 pages)
30 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 30 July 2019	(2 pages)
30 Jul 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
30 Jul 2019	MR04	Satisfaction of charge 082187120002 in full	(1 page)
30 Jul 2019	MR04	Satisfaction of charge 082187120003 in full	(1 page)
16 Jul 2019	SH20	Statement by Directors	(1 page)
16 Jul 2019	SH19	Statement of capital on 16 July 2019 GBP 49,900.84	(3 pages)
16 Jul 2019	CAP-SS	Solvency Statement dated 11/07/19	(1 page)
16 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share [prem a/c 11/07/2019	(3 pages)
09 Jan 2019	TM02	Termination of appointment of Andrew Newman as a secretary on 14 December 2018	(1 page)
08 Jan 2019	AP01	Appointment of Mr Martin Gordon Robertson as a director on 14 December 2018	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Andrew Jonathan Charles Newman as a director on 14 December 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(4 pages)
17 Sep 2018	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 17 September 2018	(1 page)
03 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages)
07 Feb 2018	AP01	Appointment of Mr David Benjamin Freeder as a director on 5 February 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Michael John Hughes as a director on 5 February 2018	(1 page)
20 Dec 2017	CH01	Director's details changed for Mr Michael John Hughes on 20 December 2017	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(4 pages)
11 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Dec 2017	PSC07	Cessation of Tt Nominees Limited as a person with significant control on 6 April 2016	(1 page)
01 Aug 2017	MR01	Registration of charge 082187120003, created on 26 July 2017	(34 pages)
05 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	(10 pages)

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