WAKEFIELD SOLAR LIMITED

Company number 09671927

Date	Type	Description	View / Download
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 Roger Skeldon as a director on 23 December 2021	(2 pages)
12 Jan 2022	TM01	Termination of appointment of Andrew Charles Kaye as a director on 23 December 2021	(1 page)
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 Edward William Mole as a director on 23 December 2021	(2 pages)
21 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
02 Mar 2021	CS01	Confirmation statement made on 12 December 2020 with updates	(4 pages)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	(3 pages)
01 Dec 2020	PSC07	Cessation of Innova Energy Limited as a person with significant control on 17 November 2020	(1 page)
01 Dec 2020	PSC02	Notification of Innova Energy Holdings Limited as a person with significant control on 17 November 2020	(2 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Oct 2020	CC04	Statement of company's objects	(2 pages)
18 Sep 2020	MR01	Registration of charge 096719270001, created on 17 September 2020	(67 pages)
24 Jul 2020	AP01	Appointment of Mr Andrew Charles Kaye as a director on 14 July 2020	(2 pages)
16 Jul 2020	AP01	Appointment of Mr Denis Sorkin as a director on 14 July 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mr Robin Piers Dummett as a director on 14 July 2020	(2 pages)
15 Jul 2020	TM01	Termination of appointment of Christian Linder as a director on 14 July 2020	(1 page)
15 Jul 2020	TM01	Termination of appointment of Ralf Weidenhammer as a director on 14 July 2020	(1 page)
15 Jul 2020	TM02	Termination of appointment of Venthams Trustees Limited as a secretary on 14 July 2020	(1 page)
15 Jul 2020	PSC02	Notification of Innova Energy Limited as a person with significant control on 14 July 2020	(2 pages)
15 Jul 2020	PSC07	Cessation of Christopher Paul Smith as a person with significant control on 14 July 2020	(1 page)
15 Jul 2020	AD01	Registered office address changed from 51 Lincoln's Inn Fields London WC2A 3NA England to Craven House 16 Northumberland Avenue London WC2N 5AP on 15 July 2020	(1 page)
09 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)