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WREXHAM SOLAR PARK LIMITED

Company number 09148836

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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)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
11 Sep 2024 PSC02 Notification of Elm Solar Energy Limited as a person with significant control on 28 May 2024
11 Sep 2024 PSC07 Cessation of Elm Uk Solar Limited as a person with significant control on 28 May 2024
05 Jul 2024 SH20 Statement by Directors
05 Jul 2024 SH19 Statement of capital on 5 July 2024
  • GBP 1
05 Jul 2024 CAP-SS Solvency Statement dated 25/06/24
05 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2024 AA01 Previous accounting period extended from 22 December 2023 to 31 March 2024
20 Jan 2024 AA Total exemption full accounts made up to 22 December 2022
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 3,959,567
24 Aug 2023 TM01 Termination of appointment of Roger Skeldon as a director on 1 July 2023
03 Aug 2023 CH01 Director's details changed for Mr Elliot Tegerdine on 3 August 2023
31 Jul 2023 AP01 Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
19 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 22 December 2021
19 Aug 2022 CS01 Confirmation statement made on 5 July 2022 with updates
16 Aug 2022 AA01 Previous accounting period shortened from 31 December 2021 to 22 December 2021
03 Aug 2022 MR01 Registration of charge 091488360004, created on 29 July 2022
28 Jul 2022 PSC02 Notification of Elm Uk Solar Limited as a person with significant control on 1 February 2022
28 Jul 2022 PSC07 Cessation of Elm Solar Holdings Limited as a person with significant control on 23 December 2021
04 Feb 2022 MR04 Satisfaction of charge 091488360003 in full
21 Jan 2022 PSC07 Cessation of Innova Energy Limited as a person with significant control on 23 December 2021
21 Jan 2022 PSC07 Cessation of Innova Energy Holdings Limited as a person with significant control on 23 December 2021
19 Jan 2022 PSC02 Notification of Elm Solar Holdings Limited as a person with significant control on 23 December 2021
13 Jan 2022 AD01 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor 338 Euston Road London NW1 3BG on 13 January 2022