WICK FARM GRID LIMITED

Company number 10323328

Date	Type	Description	View / Download
19 Jan 2018	AP01	Appointment of Mr Paul Mccartie as a director on 17 January 2018	(2 pages)
18 Jan 2018	TM01	Termination of appointment of Nicholas Paul Gudgeon as a director on 17 January 2018	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(5 pages)
25 Jul 2017	PSC02	Notification of H7 Energy Limited as a person with significant control on 16 September 2016	(1 page)
25 Jul 2017	PSC02	Notification of Verdant Community Energy C.I.C. as a person with significant control on 16 September 2016	(1 page)
25 Jul 2017	PSC07	Cessation of Dentons Nominees Ukmea Limited as a person with significant control on 16 September 2016	(1 page)
17 Jul 2017	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 14 July 2017	(2 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
17 Feb 2017	AP01	Appointment of Mr Nicholas Paul Gudgeon as a director on 10 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Ms Kareen Boutonnat as a director on 10 February 2017	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Jose Manuel Zorrilla as a director on 10 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Cesar Gonzalez Otalora as a director on 10 February 2017	(1 page)
17 Feb 2017	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 10 February 2017	(1 page)
09 Feb 2017	AP01	Appointment of Mr William James Burnyeat as a director on 18 October 2016	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Thomas John Cosgrove as a director on 18 October 2016	(2 pages)
08 Nov 2016	CH01	Director's details changed for Mr Cesar Gonzalez on 8 November 2016	(2 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
16 Sep 2016	TM01	Termination of appointment of Dentons Directors Limited as a director on 16 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Peter Charles Cox as a director on 16 September 2016	(1 page)
16 Sep 2016	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to Woodwater House Pynes Hill Exeter EX2 5WR on 16 September 2016	(1 page)
16 Sep 2016	AA01	Current accounting period extended from 31 August 2017 to 30 September 2017	(1 page)
16 Sep 2016	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 16 September 2016	(1 page)
16 Sep 2016	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 16 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Jose Manuel Zorrilla as a director on 16 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Cesar Gonzalez as a director on 16 September 2016	(2 pages)