WREXHAM SOLAR PARK LIMITED

Company number 09148836

Date	Type	Description	View / Download
12 Jan 2022	TM01	Termination of appointment of Andrew Charles Kaye as a director on 23 December 2021	(1 page)
12 Jan 2022	TM01	Termination of appointment of Robin Piers Dummett as a director on 23 December 2021	(1 page)
12 Jan 2022	AP01	Appointment of Mr Edward William Mole as a director on 23 December 2021	(2 pages)
12 Jan 2022	AP01	Appointment of Mr Stephen Richard Daniels as a director on 23 December 2021	(2 pages)
12 Jan 2022	AP01	Appointment of Mr Roger Skeldon as a director on 23 December 2021	(2 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
19 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	(4 pages)
29 Oct 2020	PSC02	Notification of Innova Energy Holdings Limited as a person with significant control on 22 October 2020	(2 pages)
29 Oct 2020	PSC07	Cessation of Ash Finco Ltd as a person with significant control on 22 October 2020	(1 page)
21 Oct 2020	MR04	Satisfaction of charge 091488360002 in full	(1 page)
22 Sep 2020	MR01	Registration of charge 091488360003, created on 17 September 2020	(67 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
09 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
09 Jul 2020	PSC02	Notification of Innova Energy Limited as a person with significant control on 2 November 2018	(2 pages)
25 Feb 2020	MR01	Registration of charge 091488360002, created on 19 February 2020	(7 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
09 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
25 Jun 2019	MR04	Satisfaction of charge 091488360001 in full	(1 page)
04 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-03	(3 pages)
27 Nov 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
09 Nov 2018	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to Craven House 16 Northumberland Avenue London WC2N 5AP on 9 November 2018	(1 page)
09 Nov 2018	AP01	Appointment of Mr Andrew Charles Kaye as a director on 2 November 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Stephen William Mahon as a director on 2 November 2018	(1 page)
08 Nov 2018	AP01	Appointment of Mr Robin Piers Dummett as a director on 2 November 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Richard Sloper as a director on 2 November 2018	(1 page)