WICKHAM SOLAR LIMITED

Company number 08218712

Date	Type	Description	View / Download
20 May 2017	CH03	Secretary's details changed for Andrew Newman on 19 May 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
12 Aug 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
04 Aug 2016	MR01	Registration of charge 082187120002, created on 27 July 2016	(32 pages)
27 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 49,900.84	(6 pages)
20 Aug 2015	AD01	Registered office address changed from 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 20 August 2015	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
03 Nov 2014	CH01	Director's details changed for Mr Andrew Jonathan Charles Newman on 3 November 2014	(2 pages)
03 Nov 2014	CH03	Secretary's details changed for Andrew Newman on 3 November 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 49,900.84	(7 pages)
23 Sep 2014	AD01	Registered office address changed from C/O Armstrong Energy Limited 141-145 Curtain Road Shoreditch London EC2A 3AR England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 23 September 2014	(1 page)
15 Sep 2014	AD01	Registered office address changed from 2nd Floor Essel House 29 Foley Street London W1W 7th to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 15 September 2014	(1 page)
18 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
03 Feb 2014	AD01	Registered office address changed from the Walnuts Walnuts Lane Wickham Market Woodbridge Suffolk IP13 0RZ England on 3 February 2014	(2 pages)
09 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 49,900.84	(9 pages)
30 Jul 2013	TM01	Termination of appointment of Michael Hughes as a director	(2 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 49,900.84	(6 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 44,891.55	(6 pages)
10 Apr 2013	AP01	Appointment of Mr Michael John Hughes as a director	(3 pages)
10 Apr 2013	SH02	Sub-division of shares on 18 March 2013	(5 pages)
10 Apr 2013	SH08	Change of share class name or designation	(2 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
22 Mar 2013	AP01	Appointment of Mr Michael John Hughes as a director	(3 pages)
15 Feb 2013	TM01	Termination of appointment of Nicholas Stinton as a director	(2 pages)
08 Jan 2013	MG01	Duplicate mortgage certificatecharge no:1

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