WICK ROAD COMMUNITY SOLAR PROJECT C.I.C.

Company number 09646715

Date	Type	Description	View / Download
25 Oct 2018	PSC05	Change of details for Wick Road Holdco Limited as a person with significant control on 29 September 2018	(2 pages)
25 Oct 2018	AD01	Registered office address changed from 1 Lumley Street London W1K 6TT to Low Carbon Limited 13 Berkeley Street London W1J 8DU on 25 October 2018	(1 page)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
13 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(4 pages)
17 May 2018	RP04TM01	Second filing for the termination of Roberto Scognamiglio as a director	(5 pages)
17 May 2018	RP04AP01	Second filing for the appointment of Karin Stephanie Kaiser as a director	(6 pages)
12 Mar 2018	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Guido Prearo as a director on 20 February 2018	(1 page)
12 Mar 2018	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 9 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 17/05/2018.	(3 pages)
12 Mar 2018	TM01	Termination of appointment of Roberto Scognamiglio as a director on 9 March 2018 ANNOTATION Clarification a second filed TM01 was registered on 17/05/2018.	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
30 Jun 2017	TM01	Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017	(1 page)
30 Jun 2017	PSC02	Notification of Wick Road Holdco Limited as a person with significant control on 2 August 2016	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Guido Prearo as a director on 20 June 2017	(2 pages)
05 Dec 2016	MR01	Registration of charge 096467150002, created on 30 November 2016	(43 pages)
02 Dec 2016	MR01	Registration of charge 096467150001, created on 30 November 2016	(9 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
17 Oct 2016	CC04	Statement of company's objects	(2 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(5 pages)
17 Jun 2016	AP01	Appointment of Roberto Scognamiglio as a director on 16 June 2016	(2 pages)
03 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Fabio Salvatore Angelo Spucches as a director on 19 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr Dimitrios Giannoulakis as a director on 19 August 2015	(2 pages)