WRANGLE SOLAR FARM LIMITED

Company number 08716322

Date	Type	Description	View / Download
13 Dec 2017	TM01	Termination of appointment of Thomas Andrew Vernon as a director on 11 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 11 December 2017	(2 pages)
13 Dec 2017	AP03	Appointment of Anish Parmar as a secretary on 11 December 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 11 December 2017	(2 pages)
13 Dec 2017	AD01	Registered office address changed from C/O C/O Hazel Capital Llp 2nd Floor 227 Shepherds Bush Road London W6 7AS to C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU on 13 December 2017	(1 page)
13 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-11	(3 pages)
04 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
06 Jul 2017	AA	Full accounts made up to 31 October 2016	(12 pages)
17 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
18 May 2016	AA	Full accounts made up to 31 October 2015	(12 pages)
16 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2.64	(7 pages)
08 Jul 2015	AA	Full accounts made up to 31 October 2014	(12 pages)
05 Nov 2014	AD01	Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH to C/O C/O Hazel Capital Llp 2Nd Floor 227 Shepherds Bush Road London W6 7AS on 5 November 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2.64	(7 pages)
12 Sep 2014	MR01	Registration of charge 087163220002, created on 11 September 2014	(39 pages)
12 Sep 2014	MR04	Satisfaction of charge 087163220001 in full	(4 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 2.640322	(4 pages)
21 Jul 2014	SH02	Sub-division of shares on 9 July 2014	(5 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
13 Jan 2014	MR01	Registration of charge 087163220001	(46 pages)
03 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)