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UPPER WICK SOLAR LIMITED

Company number 08692101

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 29 August 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
02 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 May 2014	CH01	Director's details changed for Mr John Patrick Cole on 19 May 2014	View PDF Director's details changed for Mr John Patrick Cole on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	CERTNM	Company name changed upper wick solar farm LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-04-03 NM01 ‐ Change of name by resolution	View PDF Company name changed upper wick solar farm LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-04-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	TM01	Termination of appointment of Iain Sale as a director	View PDF Termination of appointment of Iain Sale as a director - link opens in a new window - 1 page (1 page)
15 Oct 2013	CERTNM	Company name changed lc project company 20 LIMITED\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution	View PDF Company name changed lc project company 20 LIMITED\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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