WELLINGBOROUGH SOLAR LIMITED

Company number 08639521

Date	Type	Description	View / Download
17 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 30 September 2014	(1 page)
09 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 920,645	(4 pages)
13 Feb 2014	SH02	Sub-division of shares on 11 December 2013	(5 pages)
05 Feb 2014	AP01	Appointment of Mr Mark Fitzgerald as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Mark Fitzgerald as a director	(2 pages)
04 Feb 2014	CH01	Director's details changed for Mr Stephen William Mahon on 4 February 2014	(2 pages)
03 Feb 2014	AP01	Appointment of Mr Noel Mcsherry as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Paul Michael Gumbley as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mrs Elizabeth Drummond as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Gary Randall as a director	(2 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 11/12/2013	(15 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 725,001	(4 pages)
14 Jan 2014	CH01	Director's details changed for Mr Andrew Jonathan Charles Newman on 14 January 2014	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Rachel Murphy as a secretary	(1 page)
20 Nov 2013	AP01	Appointment of Mr Stephen William Mahon as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Rachel Murphy as a director	(1 page)
20 Nov 2013	AD01	Registered office address changed from Tarwood Lodge Stanton Harcourt Road South Leigh Witney OX29 6XQ England on 20 November 2013	(1 page)
06 Nov 2013	AP01	Appointment of Mr Andrew Jonathan Charles Newman as a director	(2 pages)
06 Aug 2013	NEWINC	Incorporation	(37 pages)