WAKEHURST RENEWABLES LIMITED

Company number 08859291

Date	Type	Description	View / Download
16 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
16 Jan 2018	PSC02	Notification of Solar Finco 1 Limited as a person with significant control on 5 January 2018	(2 pages)
16 Jan 2018	PSC05	Change of details for Share Nominees Limited as a person with significant control on 5 January 2018	(2 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
07 Dec 2017	TM01	Termination of appointment of David Peter Cramer as a director on 1 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Barnaby David Rhys Jones as a director on 1 December 2017	(2 pages)
07 Dec 2017	MA	Memorandum and Articles of Association	(23 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Deed of accession 01/12/2017	(4 pages)
06 Dec 2017	MR01	Registration of charge 088592910001, created on 1 December 2017	(147 pages)
06 Dec 2017	MR01	Registration of charge 088592910002, created on 1 December 2017	(145 pages)
12 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
12 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 50,010	(5 pages)
19 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
27 May 2015	CH01	Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015	(2 pages)
06 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 50,010	(5 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 49,248.15	(6 pages)
29 Jul 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Jul 2014	SH08	Change of share class name or designation	(2 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 50,010.00	(6 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 46,051.45	(6 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 28,803.56	(6 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(22 pages)
24 Jun 2014	CH01	Director's details changed for Mr Oliver Gordon Hughes on 23 June 2014	(2 pages)
20 Jun 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)