WEL SOLAR PARK 24 LIMITED

Company number 08529246

Date	Type	Description	View / Download
06 Feb 2020	PSC07	Cessation of Wircon Solar Assets 4 Holdco Ltd as a person with significant control on 6 February 2020	(1 page)
06 Feb 2020	AD01	Registered office address changed from Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG England to 20 North Audley Street London W1K 6LX on 6 February 2020	(1 page)
21 Oct 2019	TM01	Termination of appointment of Karl Peter Vest as a director on 17 October 2019	(1 page)
21 Oct 2019	TM01	Termination of appointment of Markus Wirth as a director on 17 October 2019	(1 page)
21 Oct 2019	AP01	Appointment of Matthias Heinrich Bernhard Bruckmann as a director on 17 October 2019	(2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
10 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(4 pages)
29 Apr 2019	PSC02	Notification of Wircon Solar Assets 4 Holdco Ltd as a person with significant control on 20 December 2018	(2 pages)
29 Apr 2019	PSC07	Cessation of Wolf Dietmar Hopp as a person with significant control on 20 December 2018	(1 page)
23 Apr 2019	PSC01	Notification of Wolf Dietmar Hopp as a person with significant control on 20 December 2018	(2 pages)
23 Apr 2019	PSC07	Cessation of Wirsol Energy Limited as a person with significant control on 20 December 2018	(1 page)
31 Dec 2018	MR01	Registration of charge 085292460002, created on 20 December 2018	(86 pages)
24 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
15 Jan 2018	PSC05	Change of details for Wirsol Energy Limited as a person with significant control on 9 January 2018	(2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Co name change 12/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
20 Dec 2017	PSC07	Cessation of Denis John O'brien as a person with significant control on 12 December 2017	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-12	(3 pages)
19 Dec 2017	PSC02	Notification of Wirsol Energy Limited as a person with significant control on 12 December 2017	(2 pages)
19 Dec 2017	AD01	Registered office address changed from 16 16 Great Queen Street Covent Garden London WC2B 5AH England to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on 19 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Colm Richard Killeen as a director on 12 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Ian Paul Lawrie as a director on 12 December 2017	(1 page)
19 Dec 2017	AP01	Appointment of Mr Markus Wirth as a director on 12 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Karl Peter Vest as a director on 12 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Mark Hogan as a director on 12 December 2017	(2 pages)