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WAKEFIELD SOLAR LIMITED

Company number 09671927

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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)
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 SH19 Statement of capital on 5 July 2024
  • GBP 1
05 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2024 CAP-SS Solvency Statement dated 25/06/24
05 Jul 2024 SH20 Statement by Directors
18 Jan 2024 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 6,587,007
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
18 Jul 2023 AA Accounts for a small company made up to 30 September 2022
27 Jun 2023 AA01 Previous accounting period shortened from 22 December 2022 to 30 September 2022
15 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
17 Nov 2022 AA Total exemption full accounts made up to 22 December 2021
16 Aug 2022 AA01 Previous accounting period shortened from 31 December 2021 to 22 December 2021
03 Aug 2022 MR01 Registration of charge 096719270002, 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
08 Feb 2022 TM01 Termination of appointment of Denis Sorkin as a director on 23 December 2021
04 Feb 2022 MR04 Satisfaction of charge 096719270001 in full
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