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WISBECH SOLAR FARM LTD

Company number 08976697

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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)
07 Feb 2020 SH10 Particulars of variation of rights attached to shares
07 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
18 Feb 2019 MR01 Registration of charge 089766970002, created on 11 February 2019
13 Feb 2019 MR04 Satisfaction of charge 089766970001 in full
10 Oct 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 AP01 Appointment of Maite Sanchez as a director on 18 July 2018
23 Jul 2018 TM01 Termination of appointment of Valerio Scupola as a director on 18 July 2018
06 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 TM01 Termination of appointment of Jimmy Nils Hansson as a director on 15 June 2017
28 Jun 2017 AP01 Appointment of Valerio Scupola as a director on 15 June 2017
05 May 2017 TM01 Termination of appointment of Oliver George Alexander as a director on 20 April 2017
05 May 2017 AP01 Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017
04 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
29 Nov 2016 CH01 Director's details changed for Mr David Swindin on 13 November 2016
13 Oct 2016 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE
13 Oct 2016 AD02 Register inspection address has been changed to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE
15 Jun 2016 MR01 Registration of charge 089766970001, created on 15 June 2016
26 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10
22 Apr 2016 SH02 Sub-division of shares on 1 April 2016
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 10.00
22 Apr 2016 SH10 Particulars of variation of rights attached to shares
22 Apr 2016 SH08 Change of share class name or designation