WINCELLE SOLAR LIMITED

Company number 08265789

Date	Type	Description	View / Download
08 Dec 2014	MA	Memorandum and Articles of Association	(26 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Nov 2014	MR01	Registration of charge 082657890001, created on 14 November 2014	(61 pages)
19 Nov 2014	AP01	Appointment of Mr Mark Turner as a director on 14 November 2014	(2 pages)
19 Nov 2014	AA01	Current accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
19 Nov 2014	AP01	Appointment of Mr Timothy Arthur as a director on 14 November 2014	(2 pages)
19 Nov 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN England to 5Th Floor 20 Old Bailey London EC4M 7AN on 19 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Nigel Street as a director on 14 November 2014	(1 page)
19 Nov 2014	AD01	Registered office address changed from C/O Geldards Llp the Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN to 5Th Floor 20 Old Bailey London EC4M 7AN on 19 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Richard James Dyett as a director on 14 November 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2	(4 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
12 Nov 2013	AA01	Previous accounting period shortened from 31 October 2013 to 31 March 2013	(1 page)
12 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	(4 pages)
23 Oct 2012	NEWINC	Incorporation	(34 pages)