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WINCHESTER SOLAR LIMITED

Company number 08865193

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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)
02 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
10 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 48,850
03 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
22 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 48,850
09 Apr 2015 MR01 Registration of charge 088651930001, created on 31 March 2015
09 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 36,550
01 Oct 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 36,550
12 Jun 2014 AP01 Appointment of Mr Mark Edward Thistlethwayte as a director
12 Jun 2014 AP01 Appointment of Mr Timothy Giles Redpath as a director
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 29,001.00
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2014 AP01 Appointment of Mr Paul Lambert as a director
28 Jan 2014 NEWINC Incorporation