WINCELLE SOLAR LIMITED

Company number 08265789

Date	Type	Description	View / Download
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
17 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2	(4 pages)
06 Oct 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 June 2015	(1 page)
16 Sep 2015	MR01	Registration of charge 082657890005, created on 7 September 2015	(18 pages)
09 Sep 2015	MR01	Registration of charge 082657890004, created on 7 September 2015	(53 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Sep 2015	MR04	Satisfaction of charge 082657890001 in full	(4 pages)
28 Aug 2015	CERTNM	Company name changed wiggin hill LIMITED\certificate issued on 28/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-28	(3 pages)
27 Aug 2015	MR04	Satisfaction of charge 082657890002 in full	(4 pages)
27 Aug 2015	MR04	Satisfaction of charge 082657890003 in full	(4 pages)
14 Aug 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 August 2015	(1 page)
14 Aug 2015	AP01	Appointment of Giuseppe La Loggia as a director on 14 August 2015	(2 pages)
14 Aug 2015	CERTNM	Company name changed S.E. solar (2) LIMITED\certificate issued on 14/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-04	(3 pages)
10 Aug 2015	MR01	Registration of charge 082657890003, created on 21 July 2015	(9 pages)
05 Aug 2015	MR01	Registration of charge 082657890002, created on 21 July 2015	(71 pages)
31 Jul 2015	AP03	Appointment of Karen Ward as a secretary on 21 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Sarah Mary Grant as a director on 21 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Mark Turner as a director on 21 July 2015	(1 page)
28 Jul 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HT on 28 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN England to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	(1 page)